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SANDCO 802 LIMITED

Company number 04874430

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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)
02 Dec 2003 88(2)R Ad 18/11/03--------- £ si 120@1=120 £ ic 1/121
02 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2003 287 Registered office changed on 02/12/03 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX
02 Dec 2003 123 Nc inc already adjusted 18/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2003 395 Particulars of mortgage/charge
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed;new director appointed
21 Aug 2003 NEWINC Incorporation