SANDBEDS PHARMACY LIMITED

Company number 02783824

Date	Type	Description	View / Download
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
05 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
05 Nov 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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 Document
05 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
05 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Nov 1999	123	£ nc 90000/110000 21/10/99	(1 page)
20 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
16 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
16 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
16 Feb 1998	363s	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jan 1998	169	£ ic 30000/29000 15/12/97 £ sr 1000@1=1000	(1 page)
25 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
28 Jan 1997	363s	Return made up to 26/01/97; full list of members	(6 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
05 Jun 1996	AA	Full accounts made up to 31 January 1995	(7 pages)
06 Feb 1996	363s	Return made up to 26/01/96; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/02/96	(4 pages)
09 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
10 Feb 1995	AA	Accounts for a small company made up to 31 January 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 Document
10 Feb 1995	363s	Return made up to 26/01/95; no 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next