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SUNRIDGE PROPERTIES

Company number 02955524

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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)
16 Dec 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
16 Dec 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Nov 1994 88(2)R Ad 23/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/11/94--------- £ si 98@1=98 £ ic 2/100
28 Nov 1994 88(2)R Ad 16/11/94--------- £ si 1@1=1 £ ic 1/2
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 16/11/94--------- £ si 1@1=1 £ ic 1/2
28 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1994 287 Registered office changed on 15/11/94 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 15/11/94 from: c/o hackwood secretaries LTD. Barrington house 59-67 gresham street london EC2V 7JA
04 Aug 1994 NEWINC Incorporation