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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)
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
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288b Secretary resigned;director resigned
25 Nov 1996 288b Director resigned
28 Oct 1996 287 Registered office changed on 28/10/96 from: crwys house 33 crwys road cardiff CF2 4YF
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 288b Secretary resigned;director resigned
28 Oct 1996 288b Director resigned
28 Oct 1996 288a New director appointed
28 Oct 1996 288a New secretary appointed;new director appointed
23 Oct 1996 CERTNM Company name changed synton PLC\certificate issued on 24/10/96
03 Jun 1996 NEWINC Incorporation