Advanced company searchLink opens in new window

SANMEX HOLDINGS LIMITED

Company number SC018817

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 1997 AA Full group accounts made up to 31 December 1996
05 Dec 1996 363s Return made up to 04/12/96; no change of members
04 Jun 1996 AA Full group accounts made up to 31 December 1995
05 Jan 1996 363s Return made up to 04/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/95; full list of members
02 Oct 1995 AA Full accounts made up to 31 December 1994
11 May 1995 88(2)R Ad 03/05/95--------- £ si 7540@1=7540 £ ic 93110/100650
11 May 1995 169 £ ic 100000/93110 03/05/95 £ sr 6890@1=6890
11 May 1995 MEM/ARTS Memorandum and Articles of Association
11 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995 123 £ nc 100000/100650 03/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 04/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/94; no change of members
10 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
21 Jan 1994 410(Scot) Partic of mort/charge *
24 Nov 1993 363s Return made up to 04/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/93; full list of members
08 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
04 Dec 1992 363s Return made up to 04/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/92; no change of members
30 Jul 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
05 Dec 1991 363s Return made up to 04/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/91; no change of members
08 Aug 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
28 Feb 1991 CERTNM Company name changed sanmex holdings PLC\certificate issued on 01/03/91
30 Jan 1991 363a Return made up to 04/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/90; full list of members
24 Oct 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989