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ROBERT SANDERSON & SONS (HOLDINGS) LIMITED

Company number 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)
20 Aug 1993 88(3) Particulars of contract relating to shares
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 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
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 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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991 NEWINC Incorporation