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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)
28 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jan 1991 363 Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
11 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
31 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
22 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
22 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
20 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1989 123 Nc inc already adjusted 11/10/89
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Request DocumentNc inc already adjusted 11/10/89
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Sep 1989 AAMD Amended full accounts made up to 30 April 1988
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Request DocumentAmended full accounts made up to 30 April 1988
19 Sep 1989 363 Return made up to 27/10/88; 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 DocumentReturn made up to 27/10/88; full list of members
16 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988