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Company Name: SANDMAY LIMITED

Company Type:

Limited Company

Company No:

04687553

Company Address:

SANDMAY LIMITED
C/O Mann & Co
114 Hamlet Court Road
WESTCLIFF-ON-SEA
SS0 7LP


Date:

28/11/2009

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

Email Address:
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SANDMAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of discharge of administration order23/02/19992.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Statement of Administrator's proposals10/12/20062.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
L64.01 - Early dissolution request03/12/1994L64.01
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice of disqualification of an individual07/12/1998DO1
288b - Notice of resignation of directors or secretaries17/04/2001288b
Other resolution14/06/2000RES13
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
353a - Register of members in non-legible form12/06/1999353a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Statement of company's affairs15/09/19934.20
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of final meeting of creditors27/11/20004.17(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
RES06 - Reduction of issued capital16/11/1995RES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
363x - Annual Return07/06/2002363x
ELRES - Elective resolution16/11/2000ELRES
123 - Notice of increase in nominal capital08/07/2005123
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
53 - Application by a public company for re-registration as a private company06/12/199353
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Order of Court29/05/2001OC
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Decrease in nominal capital - special resolution02/06/1993SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Application by a public company for re-registration as a private company17/08/199553
Notice of disqualification order against a body corporate22/07/2005DO2
Purchase own shares - special resolution30/11/2005SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Exempt from appointment of auditor - special resolution04/10/2006SRES03
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of completion of voluntary arrangement20/02/19961.4
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Statement of name27/04/1998694(4)(b)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Other resolution - written resolution27/08/2005WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
353 - Register of members18/04/1994353
Decrease in nominal capital06/05/2005RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5