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SUNGAS HOLDINGS LIMITED

Company number 04051031

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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)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
28 Aug 2003	363s	Return made up to 10/08/03; full list of members	View PDF Return made up to 10/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2002	363s	Return made up to 10/08/02; full list of members	View PDF Return made up to 10/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
31 Aug 2001	363s	Return made up to 10/08/01; full list of members	View PDF Return made up to 10/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 2500@1=2500 £ ic 97500/100000	View PDF Ad 30/11/00--------- £ si 2500@1=2500 £ ic 97500/100000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 97499@1=97499 £ ic 1/97500	View PDF Ad 30/11/00--------- £ si 97499@1=97499 £ ic 1/97500 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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