SANDFIELD SYSTEMS LIMITED

Company number 03524866

Date	Type	Description	View / Download
28 Jul 1999	MA	Memorandum and Articles of Association	(12 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1999	88(2)R	Ad 15/03/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Jul 1999	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
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1999	363a	Return made up to 10/03/99; full list of members	(6 pages)
23 Apr 1999	88(2)R	Ad 01/02/99--------- £ si 88@1=88 £ ic 2/90	(2 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 48 portland place london W1N 4AJ	(1 page)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 120 east road london N1 6AA	(1 page)
10 Mar 1998	NEWINC	Incorporation	(15 pages)