Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SANDHOF LIMITED

Company number 02623671

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 1999 395 Particulars of mortgage/charge
18 Jun 1999 363s Return made up to 25/06/99; full list of members
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 AA Full group accounts made up to 31 December 1998
04 Mar 1999 122 £ ic 1476930/1451930 17/02/99 £ sr 25000@1=25000
04 Mar 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Mar 1999 169 £ ic 1486930/1476930 17/02/99 £ sr 10000@1=10000
03 Aug 1998 MEM/ARTS Memorandum and Articles of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1998 363s Return made up to 25/06/98; full list of members
03 Apr 1998 288a 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 DocumentNew director appointed
03 Mar 1998 AA Full group accounts made up to 31 December 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1997 288b Director resigned
05 Nov 1997 122 S-div 27/10/97
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1997 AA Full group accounts made up to 31 December 1996
07 Oct 1997 395 Particulars of mortgage/charge
11 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association