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SANCTUARY RECORDS LIMITED

Company number 02694276

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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)
14 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 88(2)R Ad 16/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/11/94--------- £ si 98@1=98 £ ic 2/100
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1994 CERTNM Company name changed sanctuary associated investments LIMITED\certificate issued on 24/06/94
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Request DocumentCompany name changed sanctuary associated investments LIMITED\certificate issued on 24/06/94
23 Jun 1994 CERTNM Company name changed\certificate issued on 23/06/94
22 Mar 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Mar 1994 363s Return made up to 05/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/03/94; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Mar 1993 363s Return made up to 05/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/03/93; full list of members
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Mar 1992 287 Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 1992 NEWINC Incorporation