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SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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31 Mar 1994 AA Full accounts made up to 30 June 1993
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02 Nov 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Nov 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
09 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
09 Oct 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1991 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
31 Oct 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
31 Oct 1991 363(287) Registered office changed on 31/10/91
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Request DocumentRegistered office changed on 31/10/91
02 Aug 1991 MEM/ARTS Memorandum and Articles of Association
02 Aug 1991 MEM/ARTS Memorandum and Articles of Association
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991 AA Full accounts made up to 31 March 1990
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29 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
29 Nov 1990 123 Nc inc already adjusted 22/09/89
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Request DocumentNc inc already adjusted 22/09/89
25 Sep 1990 288 New secretary appointed
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12 Sep 1990 288 Secretary resigned;director resigned
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08 Aug 1990 288 Director resigned
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24 Jul 1990 288 Director resigned
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28 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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