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SUNSET DAWN (HSS) HOLDINGS LIMITED

Company number 05899834

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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 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 70 pages (70 pages)
19 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 2400@.1=240 £ ic 760/1000	View PDF Ad 18/01/07--------- £ si 2400@.1=240 £ ic 760/1000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW	View PDF Registered office changed on 26/01/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW - link opens in a new window - 1 page (1 page)
26 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 7580@.1=758 £ ic 2/760	View PDF Ad 18/01/07--------- £ si 7580@.1=758 £ ic 2/760 - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/06
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2006	122	S-div 27/11/06	View PDF S-div 27/11/06 - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	CERTNM	Company name changed fieldsec 377 LIMITED\certificate issued on 29/11/06	View PDF Company name changed fieldsec 377 LIMITED\certificate issued on 29/11/06 - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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