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SUNDERNOTE LIMITED

Company number 01448096

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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)
18 Sep 2003 288b Secretary resigned
19 Aug 2003 AA Accounts for a small company made up to 30 April 2003
08 Aug 2003 MISC Aud res
08 Aug 2003 155(6)a Declaration of assistance for shares acquisition
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Invoice finance facilit 24/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
05 Aug 2003 395 Particulars of mortgage/charge
31 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 17/02/01
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 363s Return made up to 31/12/02; full list of members
23 Oct 2002 AA Accounts for a small company made up to 30 April 2002
23 Oct 2002 169 £ sr 25@1 07/02/01
03 Apr 2002 363s Return made up to 31/12/01; full list of members
03 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 2002 363(287) Registered office changed on 03/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/02
24 Jan 2002 AA Accounts for a small company made up to 30 April 2001
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
01 Jun 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New secretary appointed