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SUNLEY TURRIFF HOLDINGS LIMITED

Company number 01945868

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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)
27 Feb 1994 363x Return made up to 20/02/94; full list of members
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06 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1993 288 New director appointed
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11 Jun 1993 AA Full group accounts made up to 30 September 1992
05 Jun 1993 363x Return made up to 20/02/93; full list of members
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20 Apr 1993 288 Director resigned
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22 Mar 1993 AA Full accounts made up to 30 September 1992
23 Feb 1993 288 New director appointed
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23 Feb 1993 288 New secretary appointed
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23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 288 New director appointed
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18 Jan 1993 288 Director resigned
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18 Jan 1993 288 Secretary resigned
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18 Jan 1993 287 Registered office changed on 18/01/93 from: cheapside house 138 cheapside london EC2V 6BL
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Request DocumentRegistered office changed on 18/01/93 from: cheapside house 138 cheapside london EC2V 6BL
05 Oct 1992 288 New director appointed
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05 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Oct 1992 88(2)R Ad 18/09/92--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 18/09/92--------- £ si 9999998@1=9999998 £ ic 2/10000000
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Oct 1992 123 £ nc 1000000/10000000 18/09/92
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Request Document£ nc 1000000/10000000 18/09/92
28 Sep 1992 CERTNM Company name changed lonrho trading finance LIMITED.\certificate issued on 29/09/92
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Request DocumentCompany name changed lonrho trading finance LIMITED.\certificate issued on 29/09/92