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SUNSHINE HOLDINGS 2A LIMITED

Company number 05449296

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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)
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration 15/08/05
21 Jul 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
04 Jul 2005 287 Registered office changed on 04/07/05 from: broadwalk house, 5 appold street, london, EC2A 2HA
22 Jun 2005 SA Statement of affairs
22 Jun 2005 88(2)R Ad 24/05/05--------- £ si 1@1=1 £ ic 306100001/306100002
08 Jun 2005 88(2)R Ad 31/05/05--------- £ si 306100000@1=306100000 £ ic 1/306100001
08 Jun 2005 123 Nc inc already adjusted 24/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 288b Secretary resigned
11 May 2005 NEWINC Incorporation