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SUNIMA LIMITED

Company number 04081711

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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)
13 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 30 queen charlotte street bristol BS1 4HJ	View PDF Registered office changed on 21/12/00 from: 30 queen charlotte street bristol BS1 4HJ - link opens in a new window - 1 page (1 page)
21 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 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)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/00 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
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 - link opens in a new window - 1 page (1 page)
24 Nov 2000	CERTNM	Company name changed M10 LIMITED\certificate issued on 27/11/00	View PDF Company name changed M10 LIMITED\certificate issued on 27/11/00 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	CERTNM	Company name changed oval (1580) LIMITED\certificate issued on 17/10/00	View PDF Company name changed oval (1580) LIMITED\certificate issued on 17/10/00 - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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