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SAND FINANCE LTD

Company number 03698632

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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)
08 Feb 2004 363s Return made up to 20/01/04; full list of members
07 Dec 2003 88(2)R Ad 03/11/03--------- £ si 76@1=76 £ ic 5078/5154
07 Dec 2003 123 Nc inc already adjusted 03/11/03
07 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 May 2003
22 Mar 2003 AA Full accounts made up to 31 May 2002
21 Feb 2003 363s Return made up to 20/01/03; full list of members
08 Nov 2002 88(2)R Ad 31/07/02--------- £ si 76@1=76 £ ic 5002/5078
08 Nov 2002 123 Nc inc already adjusted 31/07/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 363s Return made up to 20/01/02; full list of members
05 Nov 2001 AA Full accounts made up to 31 May 2001
16 Jul 2001 287 Registered office changed on 16/07/01 from: 7 oak tree close tarporley cheshire CW6 0TZ
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
25 Aug 2000 AA Full accounts made up to 31 May 2000
21 Mar 2000 363s Return made up to 20/01/00; full list of members
21 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Feb 2000 AA Full accounts made up to 31 May 1999
07 Jun 1999 88(2)R Ad 27/05/99--------- £ si 5000@1=5000 £ ic 2/5002
07 Jun 1999 123 £ nc 1000/5002 27/05/99
07 Jun 1999 MA Memorandum and Articles of Association
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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