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SANGSTER GROUP LIMITED

Company number 02148259

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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)
02 Feb 1992 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
13 Jan 1992 363b Return made up to 02/01/92; no change of members
21 Feb 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
17 Jan 1991 363 Return made up to 02/01/91; full list of members
17 Dec 1990 244 Delivery ext'd 3 mth 31/01/90
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Request DocumentDelivery ext'd 3 mth 31/01/90
08 Feb 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
16 Nov 1989 363 Return made up to 13/11/89; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: vernons building mile end liverpool L5 5AF
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 15/05/89 from: vernons building mile end liverpool L5 5AF
14 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Dec 1988 363 Return made up to 06/12/88; full list of members
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1988 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 Jan 1988 PUC 2 Wd 16/12/87 ad 27/11/87--------- £ si 399827@.01=3998 £ ic 2/4000
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Request DocumentWd 16/12/87 ad 27/11/87--------- £ si 399827@.01=3998 £ ic 2/4000
14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
27 Nov 1987 CERTNM Company name changed alnery no. 600 LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed alnery no. 600 LIMITED\certificate issued on 30/11/87
27 Nov 1987 CERTNM Company name changed\certificate issued on 27/11/87
25 Nov 1987 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1987 122 S-div
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Request DocumentS-div