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SUNLINE DIRECT MAIL LIMITED

Company number 03341560

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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 Feb 2007 288a New director appointed
28 Feb 2007 155(6)a Declaration of assistance for shares acquisition
28 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 AA Full accounts made up to 31 October 2005
14 Apr 2006 363a Return made up to 27/03/06; full list of members
14 Apr 2006 288c Director's particulars changed
25 Jun 2005 AA Full accounts made up to 31 October 2004
01 Apr 2005 363s Return made up to 27/03/05; full list of members
01 Jun 2004 AA Full accounts made up to 31 October 2003
13 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Mar 2003 AA Full accounts made up to 31 October 2002
18 Jun 2002 288a New director appointed
18 Apr 2002 363s Return made up to 27/03/02; full list of members
07 Feb 2002 AA Full accounts made up to 31 October 2001
15 Nov 2001 288a New director appointed
16 Oct 2001 169 £ ic 199335/119601 26/07/01 £ sr 79734@1=79734
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 288b Director resigned
15 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
05 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed