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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)
09 Jul 1993 288 Director's particulars changed
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17 Jun 1993 AA Full accounts made up to 30 January 1993
14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 May 1993 88(2)R Ad 02/04/93--------- £ si 40000000@1=40000000 £ ic 20000100/60000100
11 May 1993 123 £ nc 60000100/100000100 02/04/93
11 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1993 288 Director resigned
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16 Dec 1992 288 New director appointed
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09 Nov 1992 288 Secretary resigned;new secretary appointed
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23 Sep 1992 288 Director resigned
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07 Sep 1992 363x Return made up to 01/08/92; no change of members; amend
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14 Aug 1992 363x Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
10 Jun 1992 288 Secretary's particulars changed
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19 May 1992 AA Full accounts made up to 1 February 1992
08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1992 288 Director resigned
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19 Feb 1992 288 New director appointed
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17 Dec 1991 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 2 February 1991
11 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge