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SUNSET DAWN LIMITED

Company number 05899862

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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)
06 Dec 2007	122	S-div 28/11/07	View PDF S-div 28/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div re agreement 28/11/07
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 478@1=478 £ ic 2/480	View PDF Ad 18/01/07--------- £ si 478@1=478 £ ic 2/480 - link opens in a new window - 2 pages (2 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)
22 Jan 2007	CERTNM	Company name changed fieldsec 378 LIMITED\certificate issued on 22/01/07	View PDF Company name changed fieldsec 378 LIMITED\certificate issued on 22/01/07 - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - 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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