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SANDBEDS PHARMACY LIMITED

Company number 02783824

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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)
05 Nov 1999 88(2)R Ad 21/10/99--------- £ si 20000@1=20000 £ ic 20000/40000
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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05 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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05 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Nov 1999 123 £ nc 90000/110000 21/10/99
20 Oct 1999 AA Accounts for a small company made up to 31 January 1999
16 Mar 1999 363s Return made up to 26/01/99; full list of members
16 Nov 1998 AA Accounts for a small company made up to 31 January 1998
16 Feb 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Jan 1998 169 £ ic 30000/29000 15/12/97 £ sr 1000@1=1000
25 Nov 1997 AA Accounts for a small company made up to 31 January 1997
28 Jan 1997 363s Return made up to 26/01/97; full list of members
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
05 Jun 1996 AA Full accounts made up to 31 January 1995
06 Feb 1996 363s Return made up to 26/01/96; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/02/96
09 Apr 1995 288 New secretary appointed;director resigned
10 Feb 1995 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
10 Feb 1995 363s Return made up to 26/01/95; no change of members
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Request DocumentReturn made up to 26/01/95; no change of members
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
19 Aug 1994 395 Particulars of mortgage/charge
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15 Mar 1994 363s Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed