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SANCTUARY RECORDS GROUP LIMITED

Company number 00911474

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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)
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Aug 1995 155(6)a Declaration of assistance for shares acquisition
25 Jul 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jul 1995 MAR Re-registration of Memorandum and Articles
25 Jul 1995 53 Application for reregistration from PLC to private
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 18/12/94; bulk list available separately
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 18/12/94; bulk list available separately
01 Dec 1994 AA Full group accounts made up to 30 June 1994
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 30 June 1994
21 Nov 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 88(2)R Ad 02/09/94--------- £ si 10124@.05=506 £ ic 318398/318904
12 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Sep 1994 88(2)R Ad 26/08/94--------- £ si 59762@.05=2988 £ ic 315410/318398
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
14 Apr 1994 88(2)O Ad 04/10/93--------- £ si 16129@.05