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SUNSET & VINE MOBILES LIMITED

Company number 02190888

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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)
20 May 1994 MEM/ARTS Memorandum and Articles of Association
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 May 1994 88(2)R Ad 09/05/94--------- £ si 1099719@1=1099719 £ ic 1215000/2314719
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Request DocumentAd 09/05/94--------- £ si 1099719@1=1099719 £ ic 1215000/2314719
20 May 1994 287 Registered office changed on 20/05/94 from: unit 9 great west trading estate 989 great west road , brentford middlesex , TW8 9DL
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Request DocumentRegistered office changed on 20/05/94 from: unit 9 great west trading estate 989 great west road , brentford middlesex , TW8 9DL
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 Director resigned
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20 May 1994 288 Secretary resigned
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20 May 1994 288 New director appointed
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20 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 May 1994 288 New director appointed
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19 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 288 Director resigned
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05 Oct 1993 AA Full accounts made up to 31 December 1992
08 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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24 Aug 1993 288 Secretary's particulars changed
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04 Aug 1993 288 Secretary's particulars changed
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15 Apr 1993 288 Director resigned
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31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1992 AA Full accounts made up to 31 December 1991