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SUNHAY LIMITED

Company number 02725884

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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)
26 Jun 2000 363a Return made up to 24/06/00; full list of members
24 Dec 1999 AA Accounts for a small company made up to 30 April 1998
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288a New secretary appointed
30 Jun 1999 363a Return made up to 24/06/99; full list of members
25 Feb 1999 244 Delivery ext'd 3 mth 30/04/98
03 Aug 1998 AA Accounts for a small company made up to 30 April 1997
29 Jun 1998 363a Return made up to 24/05/98; full list of members
02 Oct 1997 225 Accounting reference date shortened from 30/06/97 to 30/04/97
03 Aug 1997 AA Accounts for a small company made up to 30 June 1996
20 Jul 1997 363a Return made up to 24/06/97; full list of members
18 Aug 1996 363x Return made up to 24/06/96; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
30 Jun 1995 363x Return made up to 24/06/95; full list of members
30 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Aug 1994 288 Secretary resigned
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 resigned
17 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
17 Aug 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions