SUNSPEL LIMITED

Company number 01781094

Date	Type	Description	View / Download
10 Aug 1999	288a	New director appointed	(2 pages)
15 Jan 1999	SA	Statement of affairs	(7 pages)
15 Jan 1999	88(2)R	Ad 14/10/98--------- £ si 3938@1=3938 £ ic 16789/20727	(2 pages)
22 Oct 1998	123	Nc inc already adjusted 14/10/98	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1998	AA	Accounts for a small company made up to 19 January 1998	(7 pages)
27 Aug 1998	363a	Return made up to 17/08/98; change of members	(7 pages)
13 Oct 1997	AA	Accounts for a small company made up to 19 January 1997	(7 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	363a	Return made up to 17/08/97; no change of members	(5 pages)
18 Aug 1996	363a	Return made up to 17/08/96; full list of members	(6 pages)
07 Aug 1996	AA	Accounts for a small company made up to 19 January 1996	(9 pages)
18 Sep 1995	363x	Return made up to 17/08/95; full list of members	(14 pages)
18 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1995	AA	Accounts for a small company made up to 19 January 1995	(9 pages)
09 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
08 Sep 1994	AA	Accounts for a small company made up to 19 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1994	363x	Return made up to 17/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	363x	Return made up to 17/08/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1993	AA	Accounts for a small company made up to 19 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document