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PROJECT SUNRISE INVESTMENTS LIMITED

Company number 01458009

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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)
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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12 Aug 1991 288 Director resigned
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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22 Jan 1990 288 New director appointed
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26 Sep 1989 AA Full accounts made up to 28 January 1989
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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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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