- Company Overview for SUNROUTES LIMITED (01656713)
- Filing history for SUNROUTES LIMITED (01656713)
- People for SUNROUTES LIMITED (01656713)
- Charges for SUNROUTES LIMITED (01656713)
- Insolvency for SUNROUTES LIMITED (01656713)
- More for SUNROUTES LIMITED (01656713)
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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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
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24 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1991 | RESOLUTIONS |
Resolutions
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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 |