- Company Overview for PROJECT SUNRISE INVESTMENTS LIMITED (01458009)
- Filing history for PROJECT SUNRISE INVESTMENTS LIMITED (01458009)
- People for PROJECT SUNRISE INVESTMENTS LIMITED (01458009)
- Charges for PROJECT SUNRISE INVESTMENTS LIMITED (01458009)
- More for PROJECT SUNRISE INVESTMENTS LIMITED (01458009)
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) |
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01 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Aug 1991 | 363x |
Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members |
25 Feb 1991 | 88(2)R |
Ad 01/02/91--------- £ si 20000000@1=20000000 £ ic 100/20000100
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Request DocumentAd 01/02/91--------- £ si 20000000@1=20000000 £ ic 100/20000100 |
25 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Feb 1991 | 123 |
£ nc 100/20000100 30/01/91
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Request Document£ nc 100/20000100 30/01/91 |
06 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Nov 1990 | AA |
Full accounts made up to 3 February 1990
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Request DocumentFull accounts made up to 3 February 1990 |
08 Nov 1990 | 363a |
Return made up to 05/11/90; no change of members
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Request DocumentReturn made up to 05/11/90; no change of members |
30 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1989 | AA |
Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989 |
26 Sep 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
19 Sep 1989 | 287 | Registered office changed on 19/09/89 from: northwest house 119 marylebone road london NW1 5PU | |
04 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1988 | 363 |
Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members |
08 Aug 1988 | CERTNM |
Company name changed chartwell investment LIMITED\certificate issued on 09/08/88
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Request DocumentCompany name changed chartwell investment LIMITED\certificate issued on 09/08/88 |
08 Aug 1988 | CERTNM | Company name changed\certificate issued on 08/08/88 |