- Company Overview for SUMNER'S LIMITED (02743558)
- Filing history for SUMNER'S LIMITED (02743558)
- People for SUMNER'S LIMITED (02743558)
- Charges for SUMNER'S LIMITED (02743558)
- More for SUMNER'S LIMITED (02743558)
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) |
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17 Jan 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Nov 1996 | 288b | Director resigned | |
29 Oct 1996 | 288b | Secretary resigned | |
29 Oct 1996 | 288b | Secretary resigned | |
24 Jul 1996 | 288 | New secretary appointed;new director appointed | |
17 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
27 Jun 1995 | 287 | Registered office changed on 27/06/95 from: 548 ley street ilford essex IG2 7DB | |
28 Feb 1995 | 88(2)R |
Ad 04/01/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/01/95--------- £ si 98@1=98 £ ic 2/100 |
28 Feb 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Feb 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Nov 1994 | CERTNM |
Company name changed sumner cakes & cookies LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed sumner cakes & cookies LIMITED\certificate issued on 21/11/94 |
05 Sep 1994 | 363s |
Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members |
23 Jun 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
23 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1993 | 363s |
Return made up to 28/08/93; full list of members
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Request DocumentReturn made up to 28/08/93; full list of members |
28 Apr 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |