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SUGARFAYRE LTD.

Company number 02656629

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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)
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 363s Return made up to 23/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/10/92; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 123 £ nc 1000/50000 16/12/91
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Request Document£ nc 1000/50000 16/12/91
05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Oct 1991 NEWINC Incorporation