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SUN-SAVE LIMITED

Company number 05273425

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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)
26 Nov 2007 363a Return made up to 29/10/07; full list of members
23 Mar 2007 MEM/ARTS Memorandum and Articles of Association
23 Mar 2007 123 Nc inc already adjusted 18/01/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007 363a Return made up to 29/10/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
24 Mar 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
12 Dec 2005 363s Return made up to 29/10/05; full list of members
29 Oct 2004 NEWINC Incorporation