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SUNRISE SHOPFITTERS LTD.

Company number 02582719

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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)
20 Apr 1995 COCOMP Order of court to wind up
02 Aug 1994 363a Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members
19 Jul 1994 DISS40 Compulsory strike-off action has been discontinued
19 Jul 1994 363s Return made up to 15/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/02/94; no change of members
24 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 Dec 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
25 Nov 1992 88(2)R Ad 02/03/91--------- £ si 997@1
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Request DocumentAd 02/03/91--------- £ si 997@1
11 Aug 1992 363s Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
17 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/04/91 from: temple house 20 holywell row london EC2A 4JB
16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Apr 1991 123 Nc inc already adjusted 22/03/91
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Request DocumentNc inc already adjusted 22/03/91
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1991 CERTNM Company name changed vision globe LIMITED\certificate issued on 11/04/91
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Request DocumentCompany name changed vision globe LIMITED\certificate issued on 11/04/91
15 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation