THE SANDWICH FACTORY HOLDINGS LIMITED

Company number 03194496

Date	Type	Description	View / Download
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 1999	363a	Return made up to 03/05/99; full list of members	(13 pages)
28 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
28 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
28 Apr 1999	123	£ nc 2253004/7055611 25/03/99	(1 page)
28 Apr 1999	122	Conve 25/03/99	(2 pages)
05 Feb 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	288a	New director appointed	(3 pages)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 6185@.01=61 £ ic 623000/623061	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)