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SANDGILT LIMITED

Company number 02864731

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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)
01 Sep 1998 AA Full accounts made up to 31 October 1997
24 Nov 1997 363s Return made up to 21/10/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 October 1996
10 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
03 Apr 1997 288a New director appointed
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned;director resigned
03 Apr 1997 288a New secretary appointed
27 Jan 1997 363s Return made up to 21/10/96; no change of members
04 Sep 1996 AA Full accounts made up to 31 October 1995
23 Nov 1995 363s Return made up to 21/10/95; no change of members
03 Aug 1995 AA Full accounts made up to 31 October 1994
30 Mar 1995 363s Return made up to 21/10/94; full list of members
30 Mar 1995 287 Registered office changed on 30/03/95 from: heron place 3 george street london W1H 6AD
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1993 287 Registered office changed on 06/12/93 from: 140 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/93 from: 140 tabernacle street london EC2A 4SD
30 Nov 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
30 Nov 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Oct 1993 NEWINC Incorporation