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SUNREX NETWORK LIMITED

Company number 02705567

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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)
19 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 363s Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
29 May 1992 88(2)R Ad 09/04/92-26/04/92 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/04/92-26/04/92 £ si 2@1=2 £ ic 2/4
29 May 1992 287 Registered office changed on 29/05/92 from: c/o mason & parnters middlegreen estate slough berkshire SL3 6BX
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Request DocumentRegistered office changed on 29/05/92 from: c/o mason & parnters middlegreen estate slough berkshire SL3 6BX
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 May 1992 287 Registered office changed on 05/05/92 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 05/05/92 from: 27 romford road stratford london E15 4LJ
05 May 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation