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DE SANGOSSE LTD.

Company number 02871017

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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)
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1996 AA Full accounts made up to 28 May 1995
15 Nov 1995 363s Return made up to 11/11/95; no change of members
  • 363(287) ‐ Registered office changed on 15/11/95
  • 363(288) ‐ Director's particulars changed
28 Mar 1995 AA Full accounts made up to 29 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 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
28 Nov 1994 363s Return made up to 11/11/94; 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 11/11/94; full list of members
06 May 1994 225(1) Accounting reference date shortened from 28/02 to 31/05
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Request DocumentAccounting reference date shortened from 28/02 to 31/05
29 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1994 MA Memorandum and Articles of Association
17 Feb 1994 88(2)R Ad 02/02/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/94--------- £ si 998@1=998 £ ic 2/1000
17 Feb 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Feb 1994 MA Memorandum and Articles of Association
17 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 Feb 1994 CERTNM Company name changed vantose LIMITED\certificate issued on 11/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed vantose LIMITED\certificate issued on 11/02/94
10 Feb 1994 CERTNM Company name changed\certificate issued on 10/02/94
11 Nov 1993 NEWINC Incorporation