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SAND CLOCK LIMITED

Company number 04274607

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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)
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 100000/199000 11/09/01
09 Nov 2001 395 Particulars of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Sep 2001 123 Nc inc already adjusted 11/09/01
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 NEWINC Incorporation