SUNDORNE PRODUCTS (LLANIDLOES) LIMITED

Company number 03353423

Date	Type	Description	View / Download
06 Feb 2001	287	Registered office changed on 06/02/01 from: brynposteg landfill site tylwch llanidloes powys SY18 6JJ	(1 page)
16 May 2000	88(2)R	Ad 30/04/00--------- £ si 290000@1=290000 £ ic 100/290100	(2 pages)
02 May 2000	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 2000	123	£ nc 100/1000000 19/04/00	(2 pages)
13 Apr 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
02 Jul 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Apr 1999	395	Particulars of mortgage/charge	(8 pages)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: unit 5 glan yr afon industrial estate aberystwyth dyfed SY23 3JQ	(1 page)
29 Dec 1998	AA	Full accounts made up to 31 October 1998	(12 pages)
14 May 1998	363s	Return made up to 15/04/98; full list of members 363(287) ‐ Registered office changed on 14/05/98	(6 pages)
12 May 1998	88(2)R	Ad 09/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Jan 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1997	225	Accounting reference date shortened from 30/04/98 to 31/10/97	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)

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