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SUNTHRIVE LIMITED

Company number 02134045

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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)
04 Jan 1995 363s Return made up to 10/11/94; 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 10/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
02 Feb 1994 363s Return made up to 10/11/93; 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 10/11/93; no change of members
21 Jul 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
04 Jan 1993 363s Return made up to 10/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/11/92; full list of members
07 Jul 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
20 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
06 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
27 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Feb 1991 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
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Feb 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Feb 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Feb 1991 BS Balance Sheet
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Request DocumentBalance Sheet
04 Feb 1991 AUDR Auditor's report
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Request DocumentAuditor's report
04 Feb 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Feb 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Feb 1991 88(2)R Ad 22/01/91--------- £ si 47800@1=47800 £ ic 2200/50000
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Request DocumentAd 22/01/91--------- £ si 47800@1=47800 £ ic 2200/50000
26 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Sep 1990 88(2)O Ad 31/07/90--------- £ si 200@1
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Request DocumentAd 31/07/90--------- £ si 200@1