- Company Overview for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
- Filing history for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
- People for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
- Charges for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
- Insolvency for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
- More for SUNLEY TURRIFF HOLDINGS LIMITED (01945868)
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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27 Feb 1994 | 363x |
Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members |
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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Request DocumentNew director appointed |
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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Request DocumentReturn made up to 20/02/93; full list of members |
20 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Mar 1993 | AA | Full accounts made up to 30 September 1992 | |
23 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Feb 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary 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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|
Request DocumentNew director appointed |
23 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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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Request DocumentNew director appointed |
05 Oct 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |