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SAND AIRE LIMITED

Company number 03066958

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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)
21 Feb 2002 53 Application for reregistration from PLC to private
21 Feb 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 CERTNM Company name changed sand aire PLC\certificate issued on 21/02/02
07 Jan 2002 88(2)R Ad 31/12/01--------- £ si 1150000@1=1150000 £ ic 350000/1500000
08 Oct 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 363s Return made up to 12/06/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
31 May 2001 288b Director resigned
04 Apr 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Mar 2001 43(3)e Declaration on reregistration from private to PLC
30 Mar 2001 BS Balance Sheet
30 Mar 2001 AUDS Auditor's statement
30 Mar 2001 AUDR Auditor's report
30 Mar 2001 MAR Re-registration of Memorandum and Articles
30 Mar 2001 43(3) Application for reregistration from private to PLC
30 Mar 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New director appointed
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 288a New director appointed
11 Jul 2000 363s Return made up to 12/06/00; full list of members