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SANDWICH PLUS LIMITED

Company number 01324884

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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)
25 Jan 1999 363s Return made up to 30/11/98; full list of members
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Oct 1998 88(2)R Ad 25/09/98--------- £ si 99900@1=99900 £ ic 100/100000
29 Sep 1998 287 Registered office changed on 29/09/98 from: bear wharf 27 bankside london SE1 9DP
24 Sep 1998 288a New secretary appointed
24 Sep 1998 288b Secretary resigned
09 Sep 1998 288a New director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1998 AA Accounts for a small company made up to 31 December 1996
30 Jun 1998 DISS40 Compulsory strike-off action has been discontinued
24 Jun 1998 363a Return made up to 30/11/97; full list of members
29 May 1998 CERTNM Company name changed cityinns LIMITED\certificate issued on 01/06/98
19 May 1998 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1998
03 Sep 1997 AA Accounts for a small company made up to 31 December 1995
16 May 1997 AA Accounts made up to 31 December 1994
16 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 March 1997
28 Jan 1997 363a Return made up to 30/11/96; full list of members
21 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1997 123 £ nc 100/100000 20/12/96
15 Jan 1997 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Dec 1996 288b Secretary resigned
27 Nov 1996 395 Particulars of mortgage/charge