SUGARFAYRE LTD.

Company number 02656629

Date	Type	Description	View / Download
19 Jan 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	288b	Secretary resigned	(1 page)
30 Oct 2000	88(2)R	Ad 17/10/00--------- £ si 990@.01	(2 pages)
27 Oct 2000	363s	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 25010@.01=250 £ ic 15000/15250	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
14 Dec 1999	122	S-div 24/11/99	(1 page)
10 Dec 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)