- Company Overview for SUNNYTEL LIMITED (01824907)
- Filing history for SUNNYTEL LIMITED (01824907)
- People for SUNNYTEL LIMITED (01824907)
- Charges for SUNNYTEL LIMITED (01824907)
- More for SUNNYTEL LIMITED (01824907)
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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20 Sep 1994 | MAR | Re-registration of Memorandum and Articles | |
20 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1994 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
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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|
Request DocumentSecretary resigned |
09 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Aug 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
08 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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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Request DocumentFull accounts made up to 30 April 1993 |
15 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jan 1993 | 363s |
Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members |
23 Nov 1992 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
02 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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 |