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SUNSTEM LIMITED

Company number 03021465

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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)
19 Dec 1999 AA Full accounts made up to 28 February 1999
13 Oct 1999 288b Director resigned
18 May 1999 363s Return made up to 14/02/99; full list of members
23 Dec 1998 AA Full accounts made up to 28 February 1998
05 Mar 1998 363s Return made up to 14/02/98; full list of members
06 Jan 1998 AA Full accounts made up to 28 February 1997
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New secretary appointed
13 Mar 1997 288b Director resigned
13 Mar 1997 288b Secretary resigned;director resigned
23 Dec 1996 AA Full accounts made up to 29 February 1996
24 Apr 1996 363s Return made up to 14/02/96; full list of members
24 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1995 288 New director appointed
02 Mar 1995 288 Director resigned;new director appointed
02 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
02 Mar 1995 287 Registered office changed on 02/03/95 from: 33 crwys road cardiff CF2 4YF
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 NEWINC Incorporation