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SUNDOWN SERVICES LIMITED

Company number 04322472

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 30/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 395 Particulars of mortgage/charge
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 363a Return made up to 14/11/05; full list of members
12 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 395 Particulars of mortgage/charge
18 Apr 2005 363s Return made up to 14/11/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Jun 2004 88(2)R Ad 10/02/04--------- £ si 80000@1=80000 £ ic 80000/160000
16 Feb 2004 123 Nc inc already adjusted 10/02/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 363s Return made up to 14/11/03; full list of members
14 Oct 2003 88(2)R Ad 22/09/03--------- £ si 20000@1=20000 £ ic 60000/80000
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 123 £ nc 60000/80000 22/09/03
18 Jun 2003 AA Accounts for a small company made up to 31 December 2002
20 Dec 2002 88(2)R Ad 07/12/02--------- £ si 59998@1=59998 £ ic 2/60000
12 Dec 2002 123 Nc inc already adjusted 07/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 363s Return made up to 14/11/02; full list of members