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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)
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288a New secretary appointed
02 Oct 1996 288 New secretary appointed
02 Oct 1996 288 Director resigned
10 Sep 1996 DISS40 Compulsory strike-off action has been discontinued
06 Sep 1996 287 Registered office changed on 06/09/96 from: bear wharf 27 bankside london SE1 9DP
06 Aug 1996 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 1995 288 New director appointed
01 Nov 1995 288 New secretary appointed;new director appointed
01 Nov 1995 288 Director resigned
01 Nov 1995 287 Registered office changed on 01/11/95 from: 253 grays inn road london WC1X 8QU
01 Nov 1995 288 Director resigned
01 Nov 1995 288 Director resigned
17 May 1995 395 Particulars of mortgage/charge
23 Mar 1995 288 Director resigned;new director appointed
05 Feb 1995 225(1) Accounting reference date shortened from 08/06 to 31/12
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Request DocumentAccounting reference date shortened from 08/06 to 31/12
19 Jan 1995 AA Accounts made up to 8 June 1994
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Request DocumentAccounts made up to 8 June 1994
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1994 AA Accounts made up to 8 June 1993
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Request DocumentAccounts made up to 8 June 1993
20 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Nov 1993 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members