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SANDERSON SOLUTIONS LIMITED

Company number 02968993

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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)
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2003 363s Return made up to 16/09/03; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY
16 Jul 2003 AA Full accounts made up to 30 September 2002
15 Oct 2002 363s Return made up to 16/09/02; full list of members
08 Aug 2002 88(2)R Ad 30/05/02--------- £ si 1547394@1=1547394 £ ic 1/1547395
08 Aug 2002 123 Nc inc already adjusted 30/05/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 AUD Auditor's resignation
25 Jul 2002 AA Full accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 16/09/01; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
06 Apr 2001 288b Secretary resigned
06 Apr 2001 287 Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR
06 Apr 2001 288a New secretary appointed
04 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2000 288b Secretary resigned
29 Sep 2000 288a New secretary appointed
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 155(6)a Declaration of assistance for shares acquisition
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association