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SANDS CATERING COMPANY LIMITED

Company number 01272521

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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)
05 May 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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05 May 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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05 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 May 1993 123 £ nc 100/50000 01/04/93
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07 Jul 1992 AA Full accounts made up to 31 August 1991
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18 Jun 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
20 Mar 1992 287 Registered office changed on 20/03/92 from: 843A finchley rd london NW11 8NA
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Request DocumentRegistered office changed on 20/03/92 from: 843A finchley rd london NW11 8NA
02 Mar 1992 363a Return made up to 30/04/91; full list of members
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26 Feb 1992 395 Particulars of mortgage/charge
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26 Feb 1992 AA Group accounts for a small company made up to 31 August 1989
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Request DocumentGroup accounts for a small company made up to 31 August 1989
18 Feb 1992 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
28 Jan 1992 GAZ1 First Gazette notice for compulsory strike-off
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27 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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17 Jul 1990 363 Return made up to 30/04/90; full list of members
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10 Oct 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
10 Oct 1989 363 Return made up to 01/04/89; full list of members
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26 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
11 May 1988 363 Return made up to 08/04/88; full list of members
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26 Aug 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
15 Jun 1987 363 Return made up to 11/05/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Oct 1986 363 Return made up to 02/07/85; full list of members
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Request DocumentReturn made up to 02/07/85; full list of members
16 Aug 1986 AA Accounts for a small company made up to 31 August 1985
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Request DocumentAccounts for a small company made up to 31 August 1985