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SUNNY DAY TRADING

Company number 03818536

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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)
24 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Dec 2001 288a New director appointed
29 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 CERTNM Company name changed glitterglen LIMITED\certificate issued on 18/10/01
21 Aug 2001 363a Return made up to 29/07/01; full list of members
13 Jul 2001 288c Director's particulars changed
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge
24 May 2001 AA Accounts made up to 30 September 2000
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
07 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
07 Feb 2001 88(2)R Ad 19/10/00--------- £ si 24910337@1=24910337 £ ic 1/24910338
03 Nov 2000 395 Particulars of mortgage/charge
30 Oct 2000 123 Nc inc already adjusted 19/10/00
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
24 Aug 2000 363a Return made up to 29/07/00; full list of members
11 Aug 2000 288c Director's particulars changed