ROBERT SANDERSON & SONS (HOLDINGS) LIMITED
Company number 02589396
- Company Overview for ROBERT SANDERSON & SONS (HOLDINGS) LIMITED (02589396)
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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) |
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20 Aug 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
20 Aug 1993 | 88(2)O |
Ad 08/02/93--------- £ si 3323@1
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Request DocumentAd 08/02/93--------- £ si 3323@1 |
22 Jul 1993 | 88(2)P |
Ad 08/02/93--------- £ si 3323@1
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Request DocumentAd 08/02/93--------- £ si 3323@1 |
14 Apr 1993 | 363b |
Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members |
17 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1993 | 287 |
Registered office changed on 17/02/93 from: 6 silver street, hull, HU1 1JA.
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Request DocumentRegistered office changed on 17/02/93 from: 6 silver street, hull, HU1 1JA. |
17 Feb 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
17 Feb 1993 | 288 | Secretary resigned;new secretary appointed | |
17 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1992 | 363a | Return made up to 07/03/92; full list of members | |
02 Sep 1992 | 363a |
Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members |
24 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
24 May 1991 | 287 |
Registered office changed on 24/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 24/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
14 May 1991 | RESOLUTIONS |
Resolutions
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07 Mar 1991 | NEWINC | Incorporation |