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SUNSEEKER FINANCE LTD

Company number 02434515

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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)
28 Oct 1997 363s Return made up to 07/10/97; no change of members
27 Oct 1997 288b Director resigned
20 Feb 1997 CERTNM Company name changed sunseeker international (brokera ge) LIMITED\certificate issued on 21/02/97
03 Jan 1997 AA Accounts made up to 31 March 1996
09 Dec 1996 363s Return made up to 07/10/96; full list of members
09 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
08 Jul 1996 88(2)R Ad 27/06/96--------- £ si 99900@1=99900 £ ic 2/99902
08 Jul 1996 123 Nc inc already adjusted 27/06/96
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1996 395 Particulars of mortgage/charge
11 Oct 1995 363s Return made up to 07/10/95; full list of members
07 Sep 1995 AA Accounts made up to 31 March 1995
03 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Return made up to 07/10/94; no change of members
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 07/10/94; no change of members
20 Mar 1994 287 Registered office changed on 20/03/94 from: 4 cinema buildings pook road bournemouth BH4 9DW
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Request DocumentRegistered office changed on 20/03/94 from: 4 cinema buildings pook road bournemouth BH4 9DW
15 Dec 1993 AA Accounts made up to 31 March 1993
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 made up to 31 March 1993
07 Dec 1993 363s Return made up to 07/10/93; no change of members
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 07/10/93; no change of members
07 Dec 1993 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed