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SUN MARINE AGENCY LIMITED

Company number 03756371

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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)
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
05 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
22 May 2002 363s Return made up to 21/04/02; full list of members
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
29 Nov 2001 AA Accounts for a dormant company made up to 30 April 2001
23 May 2001 363s Return made up to 21/04/01; full list of members
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed
07 Jun 2000 288a New secretary appointed
15 May 2000 CERTNM Company name changed pinedale trading LIMITED\certificate issued on 16/05/00
15 May 2000 AA Accounts for a dormant company made up to 30 April 2000
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 2000 363s Return made up to 21/04/00; full list of members
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1999 NEWINC Incorporation