THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

Date	Type	Description	View / Download
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Jun 1998	363s	Return made up to 03/05/98; full list of members	(7 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
27 Jan 1998	AA	Full group accounts made up to 31 March 1997	(22 pages)
29 Jul 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
21 Aug 1996	88(2)R	Ad 15/07/96--------- £ si 2250000@1=2250000 £ si 129014@.01=1290 £ ic 709/2251999	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
11 Aug 1996	353	Location of register of members	(1 page)
11 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1996	325	Location of register of directors' interests	(1 page)
11 Aug 1996	88(2)R	Ad 15/07/96--------- £ si 42000@.01=420 £ ic 289/709	(2 pages)
11 Aug 1996	288	New director appointed	(2 pages)
11 Aug 1996	288	New director appointed	(2 pages)
11 Aug 1996	123	£ nc 3004/2253004 15/07/96	(1 page)
11 Aug 1996	122	£ nc 10000/3004 15/07/96	(1 page)
11 Aug 1996	122	Conve 15/07/96	(1 page)
11 Aug 1996	88(2)R	Ad 11/07/96--------- £ si 28886@.01=288 £ ic 1/289	(2 pages)
11 Aug 1996	122	S-div 11/07/96	(1 page)