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Company Name: SANDMOTHER DISTRIBUTION LTD

Company Type:

Limited Company

Company No:

04356246

Company Address:

SANDMOTHER DISTRIBUTION LTD
Rotunda Studios
116-118 Finchley Rd
LONDON
NW3 5HZ


Date:

27/11/2009

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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SANDMOTHER DISTRIBUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RES02 - esolution to re-register04/02/1997RES02
Administrative Receiver's report28/04/19963.10
Re-registration of a company from unlimited to PLC12/05/2005CERT6
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of final meeting of creditors22/07/19934.17(SC)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
AUDS - Auditor's statement29/04/1997AUDS
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Application to the Court for cancellation of resolution for re-registration21/02/200254
DO1 - Notice of disqualification of an indi08/12/2002DO1
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Statement of name15/03/2000EEIG1
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Withdrawal of application for striking off28/01/2004652C
363s - Annual Return11/04/2000363s
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Particulars of a charge created by a company registered in Scotland11/11/2001410
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Declaration on application for registration30/11/199512
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Order of Court for re-registration22/11/1995OCREREG
L64.06 - Directions to defer dissolution26/03/2005L64.06
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Confirmation of dissolution - special resolution14/01/1997SRES09
694(4)(b) - Statement of name17/05/2006694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Re-registration of a company from private to public with a change of name23/09/2005CERT7
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
BUSADDCH - Business address changed26/04/1994BUSADDCH
Notice of Order to dispose of charged property16/06/20003.8
Return of alteration in the charter17/08/1998692(1)(a)
Notice of disqualification order against a body corporate22/04/2000DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
363b - Annual Return12/07/1996363b
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Notice of disqualification of an individual07/12/1998DO1
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
RES11 - Disapplication of pre-emption rights07/08/2001RES11
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
SRES13 - Other resolution - special resolution15/12/2001SRES13
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of disqualification of an individual12/12/2002DO1
123 - Notice of increase in nominal capital12/12/1999123
395 - Particulars of a mortgage or charge26/05/1999395
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
L64.07 - Release of Official Receiver21/12/2005L64.07
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
CERTNM - Change of name certificate14/10/2004CERTNM
2.6 - Notice of Administration Order11/06/20012.6
SRES13 - Other resolution - special resolution25/11/1994SRES13
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of completion of voluntary arrangement28/10/20001.4
EEIG2 - Statement of name14/08/2001EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)