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J.H. SANDS LIMITED.

Company number 05311828

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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)
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 21784356@.01=217843 £ ic 2201/220044
17 Jan 2005 123 Nc inc already adjusted 31/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 220043@.01=2200 £ ic 1/2201
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 MA Memorandum and Articles of Association
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/12/04
04 Jan 2005 122 S-div 13/12/04
13 Dec 2004 NEWINC Incorporation