SANDS SERVICE COMPANY (NO.1) LIMITED

Company number 02921104

Date	Type	Description	View / Download
22 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
14 May 1997	363s	Return made up to 15/04/97; full list of members	(8 pages)
12 Feb 1997	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
12 Feb 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
12 Feb 1997	51	Application for reregistration from UNLTD to LTD	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 1997	288a	New director appointed	(1 page)
29 Jan 1997	288a	New director appointed	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
20 Nov 1996	288c	Director's particulars changed	(1 page)
20 Nov 1996	288c	Director's particulars changed	(1 page)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	363s	Return made up to 15/04/96; no change of members	(6 pages)
15 May 1995	363s	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
03 Jan 1995	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 Document
03 Jan 1995	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 Document
03 Jan 1995	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 Document
03 Jan 1995	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 Document
03 Jan 1995	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 Document