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SUNRISE SOFTWARE LIMITED

Company number 02972424

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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)
30 Sep 2002 288b Director resigned
20 Sep 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 29/09/01; full list of members
24 Nov 2000 MEM/ARTS Memorandum and Articles of Association
24 Nov 2000 123 Nc inc already adjusted 16/11/00
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2000 288a New director appointed
15 Sep 2000 122 S-div 06/09/00
15 Sep 2000 123 Nc inc already adjusted 06/09/00
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Dec 1999 AA Accounts for a small company made up to 31 December 1998
04 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1999 395 Particulars of mortgage/charge
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1998 363s Return made up to 29/09/98; full list of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 363s Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1997 287 Registered office changed on 13/08/97 from: 12 ellenborough place london SW15 5LZ
13 Oct 1996 363s Return made up to 29/09/96; full list of members