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SAND RESOURCES LIMITED

Company number 03709982

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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)
23 Feb 2000 AUD Auditor's resignation
15 Feb 2000 363a Return made up to 09/02/00; full list of members
20 Dec 1999 88(2)R Ad 26/11/99--------- £ si 13333@1=13333 £ ic 67000/80333
19 Oct 1999 88(2)R Ad 27/09/99--------- £ si 66998@1=66998 £ ic 2/67000
21 Sep 1999 395 Particulars of mortgage/charge
22 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/05/00
22 Jul 1999 288a New director appointed
14 Mar 1999 MEM/ARTS Memorandum and Articles of Association
13 Mar 1999 287 Registered office changed on 13/03/99 from: 16 churchill way cardiff CF1 4DX
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed
13 Mar 1999 353 Location of register of members
13 Mar 1999 288b Secretary resigned
13 Mar 1999 288b Director resigned
13 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
15 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1999 NEWINC Incorporation