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SUNLEY SECURITIES LIMITED

Company number 02262230

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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)
08 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000 288b Director resigned
09 Feb 2000 363s Return made up to 01/12/99; full list of members
18 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Dec 1998 363s Return made up to 01/12/98; no change of members
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Jul 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Dec 1997 363s Return made up to 01/12/97; full list of members
15 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Dec 1996 288c Director's particulars changed
12 Dec 1996 363s Return made up to 01/12/96; no change of members
17 Jun 1996 287 Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Nov 1995 363s Return made up to 01/12/95; no change of members
31 Oct 1995 288 Director's particulars changed
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
12 Jun 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Dec 1994 363s Return made up to 01/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 01/12/94; full list of members
08 Dec 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed