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SANDHOF LIMITED

Company number 02623671

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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 Jun 1995 MEM/ARTS Memorandum and Articles of Association
22 May 1995 88(2)R Ad 01/05/95--------- £ si 193000@.01=1930 £ ic 660000/661930
22 May 1995 122 £ ic 853000/660000 01/05/95 £ sr 193000@1=193000
22 May 1995 123 Nc inc already adjusted 01/05/95
22 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 25/06/94; change 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 25/06/94; change of members
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1993 363s Return made up to 25/06/93; full list of members
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Request DocumentReturn made up to 25/06/93; full list of members
27 Apr 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
30 Nov 1992 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
12 Aug 1992 363s Return made up to 25/06/92; full list of members
  • 363(287) ‐ Registered office changed on 12/08/92
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Request DocumentReturn made up to 25/06/92; full list of members
14 Apr 1992 88(2) Ad 27/03/92--------- £ si 12498@1=12498 £ ic 840502/853000
14 Apr 1992 88(2) Ad 27/03/92--------- £ si 10000@1=10000 £ ic 830502/840502
14 Apr 1992 122 Conve 27/03/92
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Request DocumentConve 27/03/92
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
14 Apr 1992 123 £ nc 843000/853000 27/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 843000/853000 27/03/92