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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)
19 Apr 1991 88(2)R Ad 28/03/91--------- £ si 190000@1=190000 £ ic 480002/670002
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 28/03/91--------- £ si 190000@1=190000 £ ic 480002/670002
18 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1991 123 £ nc 500000/1000000 07/03/91
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Request Document£ nc 500000/1000000 07/03/91
21 Jun 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
21 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
23 Apr 1990 88(2)R Ad 30/03/90--------- £ si 240000@1=240000 £ ic 240004/480004
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Request DocumentAd 30/03/90--------- £ si 240000@1=240000 £ ic 240004/480004
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 88(2) Wd 14/03/89 ad 10/02/89-13/03/89 £ si 240002@1=240002 £ ic 2/240004
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 14/03/89 ad 10/02/89-13/03/89 £ si 240002@1=240002 £ ic 2/240004
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 MEM/ARTS Memorandum and Articles of Association
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 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
09 Mar 1989 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
09 Mar 1989 287 Registered office changed on 09/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1988 NEWINC Incorporation