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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)
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
08 Jul 1997 363s Return made up to 25/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1997 288a New director appointed
08 Jul 1996 AA Full group accounts made up to 31 December 1995
04 Jul 1996 363s Return made up to 25/06/96; full list of members
01 May 1996 288 Director resigned
03 Apr 1996 288 Director resigned
04 Mar 1996 287 Registered office changed on 04/03/96 from: units 5/6 waterside industrial estate waterside road haslingden,lancs. BB4 5EN
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1996 88(2)R Ad 29/12/95--------- £ si 600000@1=600000 £ ic 886930/1486930
04 Jan 1996 123 £ nc 1079930/1679930 29/12/95
02 Jan 1996 288 Director's particulars changed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
21 Nov 1995 288 New director appointed
23 Oct 1995 395 Particulars of mortgage/charge
20 Oct 1995 88(3) Particulars of contract relating to shares
20 Oct 1995 88(2)R Ad 13/10/95--------- £ si 225000@1=225000 £ ic 661930/886930
20 Oct 1995 123 £ nc 854930/1079930 13/10/95
14 Jul 1995 363s Return made up to 25/06/95; 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 25/06/95; full list of members
13 Jul 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994