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SANDFORD SPRINGS LIMITED

Company number 02533899

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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)
04 Mar 1992 88(2)R Ad 25/02/92--------- £ si 130000@1=130000 £ ic 4400000/4530000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/92--------- £ si 130000@1=130000 £ ic 4400000/4530000
24 Oct 1991 363x Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Sep 1991 88(2)R Ad 27/08/91--------- £ si 240000@1=240000 £ ic 4160000/4400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/91--------- £ si 240000@1=240000 £ ic 4160000/4400000
02 Sep 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 May 1991 88(2)R Ad 19/04/91--------- £ si 120000@1=120000 £ ic 4040000/4160000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/91--------- £ si 120000@1=120000 £ ic 4040000/4160000
12 Dec 1990 88(2)R Ad 19/10/90--------- £ si 4039998@1=4039998 £ ic 2/4040000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/90--------- £ si 4039998@1=4039998 £ ic 2/4040000
12 Dec 1990 123 Nc inc already adjusted 19/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/10/90
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Dec 1990 287 Registered office changed on 12/12/90 from: 10 arthur street london EC4R 9AY
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Request DocumentRegistered office changed on 12/12/90 from: 10 arthur street london EC4R 9AY
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1990 CERTNM Company name changed lookwhole LIMITED\certificate issued on 05/10/90
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Request DocumentCompany name changed lookwhole LIMITED\certificate issued on 05/10/90
02 Oct 1990 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
02 Oct 1990 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
28 Sep 1990 287 Registered office changed on 28/09/90 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 28/09/90 from: 2,baches street london N1 6UB
23 Aug 1990 NEWINC Incorporation