- Company Overview for SUNLEY SECURE II LIMITED (02168674)
- Filing history for SUNLEY SECURE II LIMITED (02168674)
- People for SUNLEY SECURE II LIMITED (02168674)
- More for SUNLEY SECURE II LIMITED (02168674)
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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28 Oct 1988 | 287 |
Registered office changed on 28/10/88 from: 78 brook street london W1Y 2AD
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Request DocumentRegistered office changed on 28/10/88 from: 78 brook street london W1Y 2AD |
28 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Jan 1988 | PUC 5 |
Wd 18/12/87 pd 13/11/87--------- £ si 2@1
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Request DocumentWd 18/12/87 pd 13/11/87--------- £ si 2@1 |
24 Jan 1988 | PUC 2 |
Wd 18/12/87 ad 13/11/87--------- £ si 28@1=28 £ ic 2/30
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Request DocumentWd 18/12/87 ad 13/11/87--------- £ si 28@1=28 £ ic 2/30 |
11 Nov 1987 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Oct 1987 | CERTNM | Company name changed pinelook LIMITED\certificate issued on 22/10/87 | |
19 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Oct 1987 | 287 |
Registered office changed on 19/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY |
24 Sep 1987 | NEWINC | Incorporation |