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Company Name: SANDMEAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04507605

Company Address:

SANDMEAD PROPERTIES LIMITED
21 Noss Mayo
PLYMOUTH
PL8 1EW


Date:

05/12/2009

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

Email Address:
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SANDMEAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution17/06/1997ORES16
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Statement of name01/09/1996EEIG2
53 - Application by a public company for re-registration as a private company31/07/200553
New Incorporation documents20/05/1998NEWINC
Order of Court - dissolution void26/04/1997OC-DV
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
RES07 - Financial assistance in shares acquisition29/10/1994RES07
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
WRES13 - Other resolution - written resolution26/02/1999WRES13
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
COCOMP - Order to wind up10/07/2006COCOMP
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
AUD - Auditor's letter of resignation27/10/2001AUD
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Allotment of securities - extraordinary resolution12/10/1997ERES10
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Memorandum and Articles - used in re-registration15/03/1995MAR
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Change of Accounting Reference Date28/09/2006225
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice of variation of administration order09/11/19982.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
AUD - Auditor's letter of resignation31/05/2001AUD
Re-registration of a company from unlimited to PLC22/09/1993CERT6
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
RESO4 - Increase in nominal capital14/10/2005RESO4
652A - Application for striking off14/08/1993652A
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of appointment of directors or secretaries21/04/2006288a
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
L64.04 - Directions to defer dissolution30/12/1998L64.04
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Auditor's letter of resignation17/03/1996AUD
Notice of appointment of directors or secretaries31/03/1997288a
Notice of disqualification order against a body corporate22/04/2000DO2
Bona Vacantia disclaimer21/03/2001BONA
Redemption of shares - extraordinary resolution14/05/2000ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Capital/bonus issue31/01/2001RES14
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of final meeting of creditors01/02/20014.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
DO1 - Notice of disqualification of an indi25/10/1993DO1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
397a -03/10/2001397a
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2.23 - Notice of result of meeting of creditors13/11/20022.23
Memorandum and Articles27/05/2000MA
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
RES13 - Other resolution27/08/1997RES13
287 - Change in situation or address of Registered Office16/06/2003287
401 - Register of Charges25/01/1999401
Notice of leave granted in relation to a disqualification order20/01/2003DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of intention to carry on business as an investment company20/08/2002266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
RES09 - Confirmation of dissolution18/08/2004RES09
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)