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SUNLEY FAMILY LIMITED

Company number 02168750

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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)
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh/ market pu agr 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 363s Return made up to 04/03/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2005 288c Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/03/04; full list of members
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 169 £ ic 23320/22984 03/06/03 £ sr 3361@.1=336
14 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 04/03/03; full list of members
18 Jul 2002 MEM/ARTS Memorandum and Articles of Association
18 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/07/02
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Request DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 169 £ ic 23560/23320 01/07/02 £ sr 2400@.1=240
26 Apr 2002 363s Return made up to 04/03/02; full list of members
11 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
19 Apr 2001 AA Full group accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/04/01