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SUNNEX (U.K.) LIMITED

Company number 01419885

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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)
26 Nov 2002 363s Return made up to 16/11/02; full list of members
28 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 363s Return made up to 16/11/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Dec 2000 363s Return made up to 16/11/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
16 Dec 1999 363s Return made up to 16/11/99; full list of members
22 Feb 1999 363s Return made up to 16/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
27 Nov 1997 363s Return made up to 16/11/97; no change of members
02 Dec 1996 363s Return made up to 16/11/96; no change of members
19 Nov 1996 AA Accounts made up to 31 March 1996
29 Feb 1996 AUD Auditor's resignation
30 Jan 1996 AA Accounts made up to 31 March 1995
17 Nov 1995 363s Return made up to 16/11/95; full list of members
19 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
08 Nov 1994 363s Return made up to 16/11/94; 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 16/11/94; no change of members
07 Apr 1994 169 £ ic 5000/4000 02/03/94 £ sr 1000@1=1000
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£ ic 5000/4000 02/03/94 £ sr 1000@1=1000
22 Mar 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
26 Nov 1993 363s Return made up to 16/11/93; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 16/11/93; full list of members