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Company Name: SANDSHORE LTD

Company Type:

Limited Company

Company No:

03305643

Company Address:

SANDSHORE LTD
31 Theobalds Way
Frimley
CAMBERLEY
GU16 9RF


Date:

03/12/2009

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

Email Address:
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SANDSHORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.70 - Declaration of Solvency29/12/19974.70
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
RES08 - Purchase own shares24/05/2000RES08
Statement of company's affairs08/01/19964.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
First Directors and secretary and intended situation of Registered Office07/05/199610
Notice of resignation of directors or secretaries21/02/1996288b
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
RES12 - Vary share rights/names20/11/1995RES12
AUDS - Auditor's statement27/10/2001AUDS
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2.23 - Notice of result of meeting of creditors04/03/19962.23
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
VAL - Valuation Report15/11/1997VAL
2.19 - Notice of discharge of Administration Order20/08/19982.19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
363 - Annual Return24/11/1996363
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Notice of final meeting of creditors12/02/20064.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Confirmation of dissolution11/07/2002RES09
Resolution to re-register21/09/1997RES02
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
EEIG2 - Statement of name11/10/1993EEIG2
OC138 - Order of Court (Section 138)02/03/2004OC138
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
EEIG1 - Statement of name11/07/2000EEIG1
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
VAL - Valuation Report30/04/2003VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Vary share rights/names - written resolution17/11/2001WRES12
F14 - Notice of wind up10/10/2006F14
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
4.51 - Certificate that creditors have been paid in full02/12/19954.51
AAMD - Amended Accounts08/09/2004AAMD
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Resolution to re-register - special resolution09/03/1997SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Notice of disqualification of an individual20/08/1994DO1
4.51 - Certificate that creditors have been paid in full12/04/20054.51
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Notice of removal of Liquidator20/12/19954.11(SC)
RES08 - Purchase own shares12/07/2004RES08
Capital/bonus issue - written resolution10/05/2003WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Application for striking off18/09/1998652A
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
RES16 - Redemption of shares14/02/1997RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Register of members02/12/1998353
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
3.4 - Certificate of constitution of creditors25/01/19993.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)