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SANDROCK PROPERTIES LIMITED

Company number 02766194

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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)
24 Dec 1996 363a Return made up to 20/11/96; full list of members
30 Nov 1995 363x Return made up to 20/11/95; full list of members
28 Nov 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 363x Return made up to 20/11/94; 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 20/11/94; full list of members
22 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
30 Mar 1994 SA Statement of affairs
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Request DocumentStatement of affairs
30 Mar 1994 88(2)O Ad 18/06/93--------- £ si 4998@1
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Request DocumentAd 18/06/93--------- £ si 4998@1
01 Mar 1994 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
26 Jan 1994 88(2)P Ad 18/06/93--------- £ si 4998@1=4998 £ ic 5000/9998
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Request DocumentAd 18/06/93--------- £ si 4998@1=4998 £ ic 5000/9998
29 Sep 1993 395 Particulars of mortgage/charge
29 Jul 1993 88(2)P Ad 18/06/93--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 18/06/93--------- £ si 4998@1=4998 £ ic 2/5000
30 Jun 1993 MEM/ARTS Memorandum and Articles of Association
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1993 123 Nc inc already adjusted 26/02/93
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Request DocumentNc inc already adjusted 26/02/93
19 Mar 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1993 CERTNM Company name changed beginchoice enterprises LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed beginchoice enterprises LIMITED\certificate issued on 16/03/93
15 Mar 1993 CERTNM Company name changed\certificate issued on 15/03/93
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed