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SANSEC DEVELOPMENTS (NUMBER 2) LTD.

Company number 07806714

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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)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	TM01	Termination of appointment of John Harvey as a director	View PDF Termination of appointment of John Harvey as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Feb 2013	AP01	Appointment of John Donald Hackworth Chapman as a director	View PDF Appointment of John Donald Hackworth Chapman as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares convertered 10/01/2013	View PDF Resolutions RES13 ‐ Shares convertered 10/01/2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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