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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)
04 Mar 1988 PUC 2 Wd 03/02/88 ad 15/01/88--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/88 ad 15/01/88--------- £ si 19998@1=19998 £ ic 2/20000
04 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
04 Mar 1987 363 Return made up to 02/09/86; full list of members
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Request DocumentReturn made up to 02/09/86; full list of members
02 Feb 1987 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 287 Registered office changed on 10/09/86 from: 30 city road london EC1Y 2AY
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Request DocumentRegistered office changed on 10/09/86 from: 30 city road london EC1Y 2AY
05 Aug 1982 NEWINC Incorporation