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SANDAL PLC

Company number 03206855

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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)
13 Dec 1999 MEM/ARTS Memorandum and Articles of Association
13 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1999 88(2) Ad 22/11/99--------- £ si 75000@1=75000 £ ic 87500/162500
13 Dec 1999 123 £ nc 100000/200000 22/11/99
05 Jul 1999 AA Full accounts made up to 30 November 1998
05 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 363s Return made up to 03/06/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 May 1999 288a New director appointed
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1998 88(2)R Ad 16/07/98--------- £ si 37500@1=37500 £ ic 50000/87500
07 Aug 1998 123 £ nc 50000/100000 16/07/98
10 Jun 1998 363s Return made up to 03/06/98; no change of members
14 May 1998 AA Full accounts made up to 30 November 1997
27 Sep 1997 395 Particulars of mortgage/charge
09 Jul 1997 363s Return made up to 03/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/97
18 Dec 1996 395 Particulars of mortgage/charge
29 Nov 1996 225 Accounting reference date extended from 30/06/97 to 30/11/97
27 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 CERT8 Certificate of authorisation to commence business and borrow
27 Nov 1996 117 Application to commence business
27 Nov 1996 88(2)R Ad 26/11/96--------- £ si 49998@1=49998 £ ic 2/50000
25 Nov 1996 288a New secretary appointed