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SUNNYTEL LIMITED

Company number 01824907

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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)
20 Sep 1994 MAR Re-registration of Memorandum and Articles
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Sep 1994 53 Application for reregistration from PLC to private
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16 Aug 1994 287 Registered office changed on 16/08/94 from: 19 the metropolitan centre derby rd greenford middx UB6 8UJ
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Request DocumentRegistered office changed on 16/08/94 from: 19 the metropolitan centre derby rd greenford middx UB6 8UJ
09 Aug 1994 288 Secretary resigned
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09 Aug 1994 288 New director appointed
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09 Aug 1994 288 New secretary appointed;new director appointed
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08 Mar 1994 288 Director resigned
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11 Jan 1994 288 Director resigned
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04 Jan 1994 288 New director appointed
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24 Dec 1993 395 Particulars of mortgage/charge
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06 Dec 1993 288 New director appointed
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06 Dec 1993 363s Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
06 Dec 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
30 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1993 AA Full accounts made up to 30 April 1993
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15 Jun 1993 288 New director appointed
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15 Jun 1993 288 New director appointed
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22 Jan 1993 363s Return made up to 27/10/92; full list of members
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23 Nov 1992 AA Full accounts made up to 30 April 1992
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02 Apr 1992 288 Director resigned
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08 Nov 1991 363b Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members
08 Nov 1991 363(287) Registered office changed on 08/11/91
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Request DocumentRegistered office changed on 08/11/91
30 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991