- Company Overview for SUNRISE MEDICAL LIMITED (03570204)
- Filing history for SUNRISE MEDICAL LIMITED (03570204)
- People for SUNRISE MEDICAL LIMITED (03570204)
- Charges for SUNRISE MEDICAL LIMITED (03570204)
- More for SUNRISE MEDICAL LIMITED (03570204)
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) |
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11 Apr 2000 | 288b | Director resigned | |
11 Apr 2000 | 288a | New director appointed | |
27 Oct 1999 | 288a | New director appointed | |
21 Oct 1999 | 288b | Director resigned | |
21 Jun 1999 | 363s | Return made up to 26/05/99; full list of members | |
25 Apr 1999 | AA | Full group accounts made up to 30 June 1998 | |
30 Dec 1998 | 395 | Particulars of mortgage/charge | |
20 Jul 1998 | 288a | New director appointed | |
01 Jul 1998 | 288a |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1998 | 88(3) | Particulars of contract relating to shares | |
30 Jun 1998 | 88(2)R | Ad 11/06/98--------- £ si 990000@1=990000 £ ic 10000/1000000 | |
23 Jun 1998 | CERTNM | Company name changed pinco 1069 LIMITED\certificate issued on 23/06/98 | |
18 Jun 1998 | 288a | New secretary appointed;new director appointed | |
18 Jun 1998 | 288a | New director appointed | |
15 Jun 1998 | MEM/ARTS | Memorandum and Articles of Association | |
11 Jun 1998 | 88(2)R | Ad 05/06/98--------- £ si 9999@1=9999 £ ic 1/10000 | |
11 Jun 1998 | 288b | Secretary resigned | |
11 Jun 1998 | 288b | Director resigned | |
11 Jun 1998 | 225 | Accounting reference date shortened from 31/05/99 to 30/06/98 | |
11 Jun 1998 | 287 | Registered office changed on 11/06/98 from: 41 park square leeds west yorkshire LS1 2NS | |
11 Jun 1998 | 123 | Nc inc already adjusted 05/06/98 | |
11 Jun 1998 | RESOLUTIONS |
Resolutions
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11 Jun 1998 | RESOLUTIONS |
Resolutions
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26 May 1998 | NEWINC | Incorporation |