SUN BRANDING SOLUTIONS LTD

Company number 00873405

Date	Type	Description	View / Download
03 Mar 2004	288b	Director resigned	(1 page)
19 Feb 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Sep 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
19 Sep 2003	288b	Director resigned	(2 pages)
19 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
19 Sep 2003	288b	Director resigned	(2 pages)
25 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
09 Sep 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
26 Jun 2002	MISC	Re sec 394	(1 page)
17 Oct 2001	123	Nc inc already adjusted 05/10/01	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(10 pages)
04 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
26 Sep 2000	CERTNM	Company name changed gilchrist bros. LIMITED\certificate issued on 26/09/00	(2 pages)
15 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)