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Company Name: SAND DOLLAR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03762403

Company Address:

SAND DOLLAR SYSTEMS LIMITED
87 Firs Park Avenue
LONDON
N21 2PU


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAND DOLLAR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off24/08/1999652C
Order of Court for re-registration to private company04/08/1994OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Notice of variation of administration order22/11/20052.12(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Certificate of specific penalty13/03/1998SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Change of Name Special Resolution01/03/1994SRES15
694(4)(b) - Statement of name27/06/2004694(4)(b)
Notice of constitution of liquidation committee02/07/20024.48
Declaration on application for registration11/06/199312
CERTNM - Change of name certificate30/10/2003CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Amended Accounts14/01/2005AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Auditor's letter of resignation12/07/1997AUD
Release of Official Receiver04/03/1997L64.07
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
EEIG6 - Statement of name21/11/1993EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Statement of name30/08/1997EEIG2
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Valuation Report27/08/2005VAL
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Application by a private company for re-registration as a public company21/01/199543(3)
Return by an oversea company subject to branch registration19/11/1993BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Auditor's letter of resignation18/12/2004AUD
2.2(scot) - Notice of administration order25/12/19942.2(scot)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
EEIG2 - Statement of name28/12/2001EEIG2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Allotment of securities - extraordinary resolution21/05/2003ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
EEIG1 - Statement of name21/03/1995EEIG1
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
PROSP - Prospectus28/01/1994PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SA - Shares agreement13/01/2006SA
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES10 - Allotment of securities28/12/2001RES10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Bona Vacantia disclaimer05/12/1993BONA
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Vary share rights/names - special resolution15/11/1999SRES12
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Early dissolution request16/10/2002L64.01
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Notice of death of Liquidator06/10/19994.18(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice of closure of a branch of an oversea company07/03/1996695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Statement of rights attached to allotted shares12/05/1999128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Redemption of shares - ordinary resolution26/07/2000ORES16
363s - Annual Return22/12/1997363s