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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)
30 Aug 2000 AA Accounts for a medium company made up to 31 October 1999
19 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 1999 AA Full accounts made up to 31 October 1998
27 Apr 1999 363s Return made up to 27/03/99; no change of members
09 Jun 1998 AA Full accounts made up to 31 October 1997
17 Apr 1998 363s Return made up to 27/03/98; full list of members
  • 363(287) ‐ Registered office changed on 17/04/98
29 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/10/97
16 Dec 1997 288a New director appointed
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1997 288a New secretary appointed;new director appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 88(2)R Ad 24/11/97--------- £ si 139334@1=139334 £ ic 60001/199335
08 Dec 1997 123 £ nc 139734/199335 24/11/97
08 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
08 Dec 1997 287 Registered office changed on 08/12/97 from: oxford house cliftonville northampton NN1 5PN
08 Dec 1997 88(2)R Ad 24/11/97--------- £ si 60000@1=60000 £ ic 1/60001
08 Dec 1997 123 £ nc 10000/139734 24/11/97