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SANDCITY LIMITED

Company number 02570500

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1994 AA Full accounts made up to 26 February 1994
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Request DocumentFull accounts made up to 26 February 1994
27 Jun 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
27 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Dec 1993 AA Full accounts made up to 27 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 February 1993
03 Sep 1993 287 Registered office changed on 03/09/93 from: lanmor house 370/386 high road wembley middx HA9 6AX
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 03/09/93 from: lanmor house 370/386 high road wembley middx HA9 6AX
21 Jun 1993 363s Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
21 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
05 Jul 1991 363a Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
08 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Feb 1991 287 Registered office changed on 28/02/91 from: 140 tabernacle street london EC2A 4SD
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 28/02/91 from: 140 tabernacle street london EC2A 4SD
21 Dec 1990 NEWINC Incorporation