- Company Overview for SUNSPELL LIMITED (02232100)
- Filing history for SUNSPELL LIMITED (02232100)
- People for SUNSPELL LIMITED (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) |
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28 May 1991 | 287 |
Registered office changed on 28/05/91 from: 2 town quay wharf abbey rd barking essex IG11 7BZ
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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
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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
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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
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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
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Request DocumentWd 18/10/89 ad 21/07/89--------- £ si 15000@1=15000 £ ic 5000/20000 |
25 Oct 1989 | RESOLUTIONS |
Resolutions
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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
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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 |