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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)
03 Dec 1991 88(3) Particulars of contract relating to shares
03 Dec 1991 88(2)O Ad 16/10/91--------- £ si 268000@1
27 Nov 1991 88(2)P Ad 16/10/91--------- £ si 268000@1=268000 £ ic 562502/830502
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of 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 DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Nov 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
12 Nov 1991 88(2) Ad 16/10/91--------- £ si 562500@1=562500 £ ic 2/562502
11 Nov 1991 CERTNM Company name changed informfront LIMITED\certificate issued on 12/11/91
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Request DocumentCompany name changed informfront LIMITED\certificate issued on 12/11/91
11 Nov 1991 CERTNM Company name changed\certificate issued on 11/11/91
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 288 Secretary resigned;new secretary appointed;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;new director appointed
16 Oct 1991 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
16 Oct 1991 287 Registered office changed on 16/10/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 16/10/91 from: 2, baches street london N1 6UB
15 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991 NEWINC Incorporation