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SUNSITES LIMITED

Company number 01152708

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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)
22 Sep 1992 363b Return made up to 31/08/92; full list of members
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19 Jun 1992 AA Full accounts made up to 31 October 1991
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14 May 1992 288 Secretary resigned;new secretary appointed
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27 Apr 1992 288 Director's particulars changed
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26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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03 Oct 1991 287 Registered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire, WA16 6BG
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Request DocumentRegistered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire, WA16 6BG
18 Sep 1991 363b Return made up to 31/08/91; no change of members
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22 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1991 395 Particulars of mortgage/charge
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18 Apr 1991 AA Full accounts made up to 31 October 1990
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12 Feb 1991 288 New director appointed
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04 Feb 1991 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
02 Aug 1990 AA Full accounts made up to 31 October 1989
05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 New director appointed
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24 Jan 1990 363 Return made up to 31/08/89; full list of members
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20 Jan 1990 288 New director appointed
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01 Aug 1989 AA Full accounts made up to 31 October 1988
22 Mar 1989 288 Director resigned
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22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1989 287 Registered office changed on 06/02/89 from: edmundson house tatton street knutsford cheshire WA16 6BG
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Request DocumentRegistered office changed on 06/02/89 from: edmundson house tatton street knutsford cheshire WA16 6BG
23 Dec 1988 88(2) Wd 06/12/88 ad 29/11/88--------- £ si 1000000@1=1000000 £ ic 100000/1100000