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Company Name: SAND GB LIMITED

Company Type:

Limited Company

Company No:

05744678

Company Address:

SAND GB LIMITED
Unit 2 Greenway Park
Winslow Road
MILTON KEYNES
MK17 0NY


Date:

30/11/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report05/10/20043.10
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Redemption of shares - ordinary resolution13/08/1994ORES16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Particulars of an issue of secured debentures in a series07/04/1997397a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice of appointment of directors or secretaries07/11/2000288a
RES13 - Other resolution27/08/1997RES13
694(4)(a) - Statement of name10/10/2006694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.20 - Statement of company's affairs01/03/19994.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Order of Court (Section 138)08/12/2002OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
F14 - Notice of wind up29/12/1998F14
Reduction of issued capital01/07/1993RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Administrator's Abstract of receipts and payments08/05/20002.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Notice of striking-off action discontinued21/08/2004DISS40
L64.04 - Directions to defer dissolution26/06/1995L64.04
F14 - Notice of wind up14/11/1996F14
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
363a - Annual Return13/02/2003363a
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
RES06 - Reduction of issued capital23/12/2001RES06
Return of final meeting in members' voluntary winding-up24/04/20034.71
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
RES11 - Disapplication of pre-emption rights02/09/2001RES11
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Redemption of shares09/03/2001RES16
Statement of name15/11/1994EEIG6
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
VAL - Valuation Report26/08/1993VAL
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
225 - Change of Accounting Referenc11/03/2002225
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Early dissolution request02/06/1997L64.01HC
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
3.10 - Administrative Receiver's report07/06/20043.10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return delivered for registration of a branch of an oversea company06/10/1997BR1
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Valuation Report01/12/2000VAL
51 - Application by an unlimited company to be re-registered as limited31/10/199851
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
AUDS - Auditor's statement18/08/1997AUDS
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RELREC - Official Receiver's release07/04/1999RELREC
363 - Annual Return28/08/2006363
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
OC425 - Order of Court (Section 425)09/03/2006OC425
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
6 - Cancellation of alteration to the objects of a company05/06/19966