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SUNSPELL LIMITED

Company number 02232100

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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)
28 May 1991 287 Registered office changed on 28/05/91 from: 2 town quay wharf abbey rd barking essex IG11 7BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/91 from: 2 town quay wharf abbey rd barking essex IG11 7BZ
05 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Jan 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Oct 1990 88(2)R Ad 01/10/90--------- £ si 18000@1=18000 £ ic 30000/48000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 18000@1=18000 £ ic 30000/48000
12 Oct 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
27 Sep 1990 225(1) Accounting reference date shortened from 28/02 to 31/03
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Request DocumentAccounting reference date shortened from 28/02 to 31/03
17 Jul 1990 287 Registered office changed on 17/07/90 from: 166 uxbridge road shepherds bush green london W12 8AA
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Request DocumentRegistered office changed on 17/07/90 from: 166 uxbridge road shepherds bush green london W12 8AA
25 Oct 1989 88(2)R Wd 18/10/89 ad 14/08/89--------- £ si 10000@1=10000 £ ic 20000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 14/08/89--------- £ si 10000@1=10000 £ ic 20000/30000
25 Oct 1989 88(2)R Wd 18/10/89 ad 21/07/89--------- £ si 15000@1=15000 £ ic 5000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/89 ad 21/07/89--------- £ si 15000@1=15000 £ ic 5000/20000
25 Oct 1989 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 DocumentResolutions
25 Oct 1989 123 £ nc 5000/50000
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Request Document£ nc 5000/50000
22 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
20 Jun 1988 PUC 2 Wd 11/05/88 ad 08/04/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 11/05/88 ad 08/04/88--------- £ si 4998@1=4998 £ ic 2/5000
08 Jun 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 DocumentResolutions
03 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1988 287 Registered office changed on 03/05/88 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
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Request DocumentRegistered office changed on 03/05/88 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
03 May 1988 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation