SUNNINGDALE CARRIAGE COMPANY LIMITED

Company number 01088735

Date	Type	Description	View / Download
07 Jul 1999	363s	Return made up to 11/06/99; full list of members	(6 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1998	363s	Return made up to 11/06/98; 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 Document
09 Jul 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
28 Nov 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
29 Jul 1997	88(2)R	Ad 31/01/95--------- £ si 175000@1	(2 pages)
29 Jul 1997	123	Nc inc already adjusted 31/01/95	(1 page)
21 Jul 1997	363s	Return made up to 11/06/97; no change of members 363(288) ‐ Director resigned	(4 pages)
21 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
18 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 1996	363s	Return made up to 11/06/96; full list of members	(6 pages)
05 Dec 1995	288	Director resigned	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
11 Jul 1995	363s	Return made up to 11/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
03 Aug 1994	AA	Full accounts made up to 31 January 1994	(17 pages)
15 Jul 1994	363s	Return made up to 11/06/94; no change of members 363(288) ‐ Secretary's particulars changed 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
25 May 1994	395	Particulars of mortgage/charge 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
01 Dec 1993	395	Particulars of mortgage/charge 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
20 Jul 1993	AA	Full accounts made up to 31 January 1993	(16 pages)
20 Jul 1993	288	Secretary resigned;new secretary appointed 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
20 Jul 1993	363s	Return made up to 11/06/93; full list of members 363(287) ‐ Registered office changed on 20/07/93 363(288) ‐ Secretary resigned 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
22 Mar 1993	288	New director appointed 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

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