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SANDUSKY WALMSLEY LIMITED

Company number 03927308

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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)
31 Oct 2002 88(2)R Ad 27/09/02--------- £ si 1000000@1=1000000 £ ic 2667000/3667000
31 Oct 2002 88(2)R Ad 28/06/02--------- £ si 667000@1=667000 £ ic 2000000/2667000
31 Oct 2002 123 Nc inc already adjusted 28/06/02
31 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 95 allot shares 28/06/02
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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31 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
31 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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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31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 AUD Auditor's resignation
07 May 2002 288b Director resigned
23 Apr 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363s Return made up to 11/02/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 11/02/01; full list of members
20 Nov 2000 88(2)R Ad 19/02/00--------- £ si 1500000@1=1500000 £ ic 500000/2000000
20 Nov 2000 123 Nc inc already adjusted 19/02/00
20 Nov 2000 MEM/ARTS Memorandum and Articles of Association
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 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
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288a New secretary appointed
27 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
17 May 2000 395 Particulars of mortgage/charge