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SUNVADA LIMITED

Company number 03146048

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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)
28 Jul 2001 288b Director resigned
01 Jun 2001 288b Director resigned
28 Feb 2001 AA Accounts for a small company made up to 31 January 2000
22 Nov 2000 244 Delivery ext'd 3 mth 31/01/00
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288b Secretary resigned
26 Jul 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 AA Accounts for a small company made up to 31 January 1999
03 Dec 1999 244 Delivery ext'd 3 mth 31/01/99
29 Jun 1999 287 Registered office changed on 29/06/99 from: 556 garratt lane, earlsfield, london, SW17 0NY
28 Jun 1999 363a Return made up to 15/01/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 31 January 1998
28 Apr 1998 363s Return made up to 15/01/98; no change of members
20 Nov 1997 AA Accounts for a small company made up to 31 January 1997
02 Sep 1997 363s Return made up to 15/01/97; full list of members
26 Jun 1997 287 Registered office changed on 26/06/97 from: 21 winthorpe road, putney, london, SW15 2LW
25 Jun 1997 88(2)R Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1996 287 Registered office changed on 25/02/96 from: temple house, 20 holywell row, london, EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/96 from: temple house, 20 holywell row, london, EC2A 4JB
25 Feb 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Feb 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1996 NEWINC Incorporation