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SUN BRANDING SOLUTIONS LTD

Company number 00873405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 1997 88(2)R Ad 26/09/97--------- £ si 130@.5=65 £ ic 300000/300065
28 Oct 1997 123 Us$ nc 10000/10100 26/09/97
26 Sep 1997 288b Director resigned
29 Aug 1997 363s Return made up to 23/08/97; no change of members
11 Jun 1997 AA Full accounts made up to 31 December 1996
18 Sep 1996 363s Return made up to 23/08/96; full list of members
11 Jun 1996 AA Full accounts made up to 31 December 1995
25 May 1996 MEM/ARTS Memorandum and Articles of Association
22 May 1996 88(2)R Ad 01/05/96--------- £ si 10000@.01=100 £ ic 300000/300100
22 May 1996 123 £ nc 300000/300100 01/05/96
17 May 1996 395 Particulars of mortgage/charge
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
13 May 1996 288 Director resigned
13 May 1996 AUD Auditor's resignation
13 May 1996 288 New director appointed
13 May 1996 288 New director appointed
13 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1996 MISC Articles of association
25 Aug 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 363s Return made up to 23/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995