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Company Name: SAND ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

04754356

Company Address:

SAND ENGINEERING UK LIMITED
601 London Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAND ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Exempt from appointment of auditor02/03/2000RES03
363 - Annual Return11/12/1993363
2.7 - Administration Order03/01/19952.7
OC - Order of Court02/03/1999OC
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
F14 - Notice of wind up22/04/2001F14
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
RELREC - Official Receiver's release16/10/2004RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BONA - Bona Vacantia disclaimer22/03/2002BONA
Change of name certificate14/01/1994CERTNM
Directions to defer dissolution28/01/1998L64.06HC
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
RESO4 - Increase in nominal capital14/10/2005RESO4
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
6 - Cancellation of alteration to the objects of a company05/06/19966
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
6 - Cancellation of alteration to the objects of a company01/08/20036
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
New Incorporation documents31/03/1999NEWINC
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Vary share rights/names - special resolution13/12/2000SRES12
Capital/bonus issue - special resolution16/04/2004SRES14
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Return by an oversea company that the company is being wound up10/06/1997703P(1)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of final meeting of creditors28/03/20014.17(SC)
Elective resolution02/08/2000ELRES
401 - Register of Charges25/04/1998401
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
1.1 - Report of meeting approving voluntary arran08/03/19971.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Notice of discharge of Administration Order15/05/20032.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of appointment of directors or secretaries06/01/1998288a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Increase in nominal capital - special resolution04/12/1994SRESO4
123 - Notice of increase in nominal capital22/10/2005123