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SUNNYWAY PROPERTIES LIMITED

Company number 03281700

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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)
03 Feb 1998	88(2)R	Ad 18/12/96--------- £ si 63299@1	View PDF Ad 18/12/96--------- £ si 63299@1 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	363s	Return made up to 21/11/97; full list of members 363(287) ‐ Registered office changed on 01/02/98	View PDF Return made up to 21/11/97; full list of members 363(287) ‐ Registered office changed on 01/02/98 - link opens in a new window - 6 pages (6 pages)
12 Oct 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	View PDF Accounting reference date extended from 30/11/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
28 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 46A syon lane isleworth middlesex TW7 5NQ	View PDF Registered office changed on 09/01/97 from: 46A syon lane isleworth middlesex TW7 5NQ - link opens in a new window - 1 page (1 page)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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