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SANDRINGHAM INVESTMENTS LIMITED

Company number 02307411

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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)
07 Jan 1992 363x Return made up to 31/12/91; full list 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 31/12/91; full list of members
13 May 1991 363x Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 Jun 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
09 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1990 123 Nc inc already adjusted 18/10/89
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Request DocumentNc inc already adjusted 18/10/89
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 May 1989 88(2) Wd 10/05/89 ad 10/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 10/05/89 ad 10/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
12 May 1989 117 Application to commence business
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Request DocumentApplication to commence business
20 Oct 1988 NEWINC Incorporation