SANDBROOK LIMITED — Filings & Documents (68)
(E)Return of final meeting
1997-01-27 · Other
(E)Final statement of accounts
1997-01-27 · Other
(E)Special resolution
1997-01-27 · Other
(E)Special resolution
1996-04-24 · Other
(E)Notice of appointment of liquidators
1996-04-24 · Other
(E)Declaration of solvency
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-29 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)Memorandum of satisfaction
1987-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-27 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-09 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Memorandum of satisfaction
1985-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-08-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-04-30 · Address Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Notice of registered office and any change thereof
1983-04-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-01 · Other
(E)Certificate of Registration of Charge
1983-03-01 · Charges
(E)FIII - Notice of increase in nominal capital
1983-03-01 · Other
(E)Certificate of Registration of Charge
1983-03-01 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-11 · Other
(E)Certificate of Registration of Charge
1982-09-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-12 · Other
(E)Certificate of Registration of Charge
1980-02-12 · Charges
(E)Memorandum of satisfaction
1980-02-12 · Memorandum & Articles
(E)Annual return
1980-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-31 · Other
(E)Certificate of Registration of Charge
1979-12-31 · Charges
(E)Annual return
1979-02-12 · Annual Return
(E)Ordinary resolution
1978-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-16 · Other
(E)FIB - Return of allotments
1978-09-16 · Other
(E)Special resolution
1978-08-09 · Other
Certificate of Incorporation on Change of Name
1978-08-09 · Name Change
(E)Notice of registered office and any change thereof
1978-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)FIB - Return of allotments
1978-07-20 · Other
(E)Memorandum & Articles of Association
1978-04-20 · Memorandum & Articles
(E)Statutory Declaration
1978-04-20 · Other
Certificate of Incorporation
1978-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-01-27 | |
| (E)Final statement of accounts | Other | 1997-01-27 | |
| (E)Special resolution | Other | 1997-01-27 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-24 | |
| (E)Declaration of solvency | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Ordinary resolution | Other | 1978-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-16 | |
| (E)FIB - Return of allotments | Other | 1978-09-16 | |
| (E)Special resolution | Other | 1978-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)FIB - Return of allotments | Other | 1978-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-20 | |
| (E)Statutory Declaration | Other | 1978-04-20 | |
| Certificate of Incorporation | Incorporation | 1978-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-20 |
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