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SANDCO 709 LIMITED

Company number 04212518

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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)
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
21 Aug 2001 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
21 Aug 2001 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.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 123 Nc inc already adjusted 16/08/01
21 Aug 2001 287 Registered office changed on 21/08/01 from: jubilee industrial estate ashington northumberland NE63 8UG
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned;director resigned
21 Aug 2001 122 S-div 16/08/01
21 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
21 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
21 Aug 2001 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
21 Aug 2001 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.
Request DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 123 £ nc 100/18000 16/08/01
21 Aug 2001 287 Registered office changed on 21/08/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned;director resigned
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed;new director appointed
08 May 2001 NEWINC Incorporation