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DAYS GONE BYE PLC

Company number 02357975

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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)
24 Nov 1989 88(2)R Ad 10/04/89--------- £ si 4998@1=4998 £ ic 2/5000
24 Nov 1989 123 Nc inc already adjusted 10/04/89
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Request DocumentNc inc already adjusted 10/04/89
24 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1989 288 Director resigned;new director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989 CERTNM Company name changed suncross LIMITED\certificate issued on 10/04/89
30 Mar 1989 287 Registered office changed on 30/03/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989 NEWINC Incorporation