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SANDE PROPERTY HOLDINGS LIMITED

Company number 01293969

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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)
04 Sep 1997 AA Full group accounts made up to 31 December 1996
18 Apr 1997 288b Director resigned
25 Oct 1996 363s Return made up to 11/09/96; no change of members
23 Oct 1996 AA Full group accounts made up to 31 December 1995
03 May 1996 288 Director resigned
03 May 1996 288 Director resigned
03 May 1996 288 New director appointed
26 Apr 1996 288 New director appointed
29 Mar 1996 288 Director resigned
15 Jan 1996 288 New secretary appointed
15 Jan 1996 288 Secretary resigned
15 Jan 1996 287 Registered office changed on 15/01/96 from: walsingham house 35 seething lane london EC3N 3AH
28 Sep 1995 AA Full group accounts made up to 31 December 1994
18 Sep 1995 363s Return made up to 11/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Sep 1994 363s Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 88(2)R Ad 29/12/93--------- £ si 15000000@1=15000000 £ ic 1150000/16150000
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Request DocumentAd 29/12/93--------- £ si 15000000@1=15000000 £ ic 1150000/16150000
11 Mar 1994 123 £ nc 18000000/33000000 29/12/93
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992