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SANGSTER PLANT HOLDINGS LIMITED

Company number 02122896

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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)
30 Nov 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Nov 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Nov 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Nov 1987	287	Registered office changed on 18/11/87 from: 11 st james's square manchester M2 6DR	View PDF Registered office changed on 18/11/87 from: 11 st james's square manchester M2 6DR - link opens in a new window - 1 page (1 page)
18 Nov 1987	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 5 pages (5 pages)
18 Nov 1987	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)
09 Sep 1987	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
31 Jul 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
31 Jul 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
31 Jul 1987	287	Registered office changed on 31/07/87 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 31/07/87 from: 2 baches street london N1 6UB
29 Jul 1987	CERTNM	Company name changed stretchextra LIMITED\certificate issued on 30/07/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed stretchextra LIMITED\certificate issued on 30/07/87
29 Jul 1987	CERTNM	Company name changed\certificate issued on 29/07/87	View PDF Company name changed\certificate issued on 29/07/87 - link opens in a new window - 2 pages (2 pages)
14 Apr 1987	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)
14 Apr 1987	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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