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SUNCHAIR LIMITED

Company number 02316122

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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)
09 Apr 2008 288c Director and secretary's change of particulars / alan radley / 16/12/2006
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
03 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 287 Registered office changed on 11/07/06 from: 6 silver street kingston upon hull east yorkshire HU1 1JA
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New secretary appointed;new director appointed
11 Jul 2006 AUD Auditor's resignation
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 AA Accounts for a small company made up to 31 March 2006
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge