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SANSTONE LIMITED

Company number 02372189

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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)
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1989 287 Registered office changed on 15/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/08/89 from: 1/3 leonard street london EC2A 4AQ
15 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation