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SUNPLAYA LIMITED

Company number 02033916

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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)
16 Apr 1999 287 Registered office changed on 16/04/99 from: 41 birmingham road wolverhampton west midlands WV2 3LP
26 Feb 1999 363s Return made up to 09/02/99; full list of members
15 Feb 1999 AA Accounts for a small company made up to 30 November 1998
06 May 1998 AA Accounts for a small company made up to 30 November 1997
19 Feb 1998 363s Return made up to 09/02/98; no change of members
02 Sep 1997 AA Accounts for a small company made up to 30 November 1996
11 Apr 1997 288c Director's particulars changed
19 Feb 1997 363s Return made up to 09/02/97; no change of members
26 Feb 1996 363s Return made up to 09/02/96; full list of members
09 Feb 1996 AA Accounts for a small company made up to 30 November 1995
28 Feb 1995 363s Return made up to 09/02/95; no change 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 09/02/95; no change of members
20 Feb 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
07 Mar 1994 363s Return made up to 09/02/94; no change 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 09/02/94; no change of members
17 Feb 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
15 Feb 1993 363s Return made up to 09/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 09/02/93; full list of members
27 Jan 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
17 Dec 1992 88(2)R Ad 23/11/92--------- £ si 10000@1=10000 £ ic 5000/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/92--------- £ si 10000@1=10000 £ ic 5000/15000
09 Dec 1992 123 Nc inc already adjusted 23/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/11/92
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1992 363s Return made up to 09/02/92; no change 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 09/02/92; no change of members
12 Feb 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
05 Aug 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
16 May 1991 363a Return made up to 09/02/91; no change 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 09/02/91; no change of members