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SANWALTON LIMITED

Company number 03890024

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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)
20 Dec 1999 122 S-div 08/12/99
20 Dec 1999 123 Nc inc already adjusted 08/12/99
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288a New director appointed
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned;director resigned
08 Dec 1999 288b Secretary resigned
08 Dec 1999 88(2)R Ad 02/12/99--------- £ si 12498@1=12498 £ ic 2/12500
03 Dec 1999 CERT8 Certificate of authorisation to commence business and borrow
03 Dec 1999 117 Application to commence business
02 Dec 1999 NEWINC Incorporation