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SUNSAIL INTERNATIONAL LIMITED

Company number 01887471

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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)
17 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
19 Mar 1992 363b Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members
19 Mar 1992 363(287) Registered office changed on 19/03/92
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Request DocumentRegistered office changed on 19/03/92
05 Mar 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
04 Mar 1991 363a Return made up to 20/02/91; no change of members
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Request DocumentReturn made up to 20/02/91; no change of members
28 Aug 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
28 Mar 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Apr 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
31 Mar 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
18 Feb 1988 363 Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members
08 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1987 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
03 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
28 Apr 1987 287 Registered office changed on 28/04/87 from: 33/34 chancery lane london WC2A 1EW
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Request DocumentRegistered office changed on 28/04/87 from: 33/34 chancery lane london WC2A 1EW
29 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
19 Feb 1985 NEWINC Incorporation
31 Jan 1985 MA Memorandum and Articles of Association