JOHN B SUNLEY & SONS LIMITED

Company number 02134055

Date	Type	Description	View / Download
06 Nov 1991	AA	Full accounts made up to 31 December 1990	(9 pages)
06 Nov 1991	363b	Return made up to 14/10/91; full list of members	(12 pages)
15 Nov 1990	287	Registered office changed on 15/11/90 from: 79 park st london wiy 3HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1990	AA	Full accounts made up to 31 December 1989	(8 pages)
24 Oct 1990	363a	Return made up to 14/10/90; no change of members	(10 pages)
03 Nov 1989	AA	Full accounts made up to 31 December 1988	(9 pages)
03 Nov 1989	363	Return made up to 29/09/89; full list of members	(6 pages)
24 Aug 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1989	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1989	AA	Full group accounts made up to 31 December 1987	(20 pages)
12 Jan 1989	363	Return made up to 28/10/88; full list of members	(6 pages)
12 Sep 1988	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1988	CERTNM	Company name changed roding services LIMITED\certificate issued on 22/02/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1988	CERTNM	Company name changed\certificate issued on 19/02/88	(2 pages)
10 Feb 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
09 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1988	PUC 5	Wd 14/01/88 pd 17/12/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1988	PUC 3	Wd 18/01/88 ad 22/12/87--------- £ si 4526409@1=4526409 £ ic 2/4526411 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1988	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 Document
25 Jan 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
25 Jan 1988	123	£ nc 1000/5000000	(1 page)
06 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)