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SANDMASTER LIMITED

Company number 03595251

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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)
04 Jul 2001 AA Accounts for a medium company made up to 31 August 2000
22 Nov 2000 88(2)R Ad 19/08/99--------- £ si 625000@1
22 Nov 2000 123 Nc inc already adjusted 19/08/99
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 2000 88(2)R Ad 26/08/98--------- £ si 1009998@1
22 Nov 2000 123 Nc inc already adjusted 26/08/98
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Oct 2000 AA Accounts for a medium company made up to 31 August 1999
09 Aug 2000 363s Return made up to 09/07/00; full list of members
14 Jul 2000 225 Accounting reference date shortened from 31/07/00 to 31/08/99
10 Nov 1999 363s Return made up to 09/07/99; full list of members
10 Nov 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
19 Oct 1998 CERTNM Company name changed crewslot LIMITED\certificate issued on 20/10/98
10 Aug 1998 288a New director appointed
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 288b Secretary resigned
10 Aug 1998 287 Registered office changed on 10/08/98 from: 1 mitchell lane bristol BS1 6BU
09 Jul 1998 NEWINC Incorporation