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SUNGLINT SOFT DRINKS LIMITED

Company number 02739675

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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)
05 Sep 1993 363x Return made up to 14/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; full list of members
12 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
19 Jul 1993 88(2)R Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/93--------- £ si 98@1=98 £ ic 2/100
26 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992 123 Nc inc already adjusted 27/04/92
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Request DocumentNc inc already adjusted 27/04/92
17 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1992 287 Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP
10 Sep 1992 CERTNM Company name changed basicbrand LIMITED\certificate issued on 11/09/92
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Request DocumentCompany name changed basicbrand LIMITED\certificate issued on 11/09/92
14 Aug 1992 NEWINC Incorporation