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SUNROUTES LIMITED

Company number 01656713

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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)
07 Jul 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Jun 1991 395 Particulars of mortgage/charge
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
29 Jun 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
13 Jun 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
29 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
10 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
13 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1988 287 Registered office changed on 11/04/88 from: county house 2ND floor 14-15 hatton gardens london EC1
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Request DocumentRegistered office changed on 11/04/88 from: county house 2ND floor 14-15 hatton gardens london EC1
14 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1988 PUC 5 Wd 03/02/88 pd 01/05/83--------- £ si 2@1
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Request DocumentWd 03/02/88 pd 01/05/83--------- £ si 2@1