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SANDER & KAY LIMITED

Company number 01060981

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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)
31 Jul 2001 363s Return made up to 30/06/01; full list of members
28 Dec 2000 AA Full accounts made up to 26 February 2000
09 Aug 2000 288a New director appointed
01 Aug 2000 363s Return made up to 30/06/00; full list of members
27 Sep 1999 AA Full accounts made up to 27 February 1999
03 Aug 1999 363s Return made up to 30/06/99; full list of members
12 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/05/99
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Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/05/99
23 Jun 1999 288b Director resigned
28 Sep 1998 AA Full accounts made up to 28 February 1998
21 Aug 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1998 MAR Re-registration of Memorandum and Articles
21 Aug 1998 53 Application for reregistration from PLC to private
15 Jul 1998 363s Return made up to 30/06/98; full list of members
25 Sep 1997 AA Full accounts made up to 1 March 1997
09 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Dec 1996 288c Director's particulars changed
30 Sep 1996 AA Full accounts made up to 2 March 1996
01 Aug 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1995 288 New director appointed
10 Nov 1995 AUD Auditor's resignation
12 Sep 1995 225(1) Accounting reference date extended from 31/12 to 28/02