- Company Overview for SUNBIRD (U.K.) LIMITED (SC105100)
- Filing history for SUNBIRD (U.K.) LIMITED (SC105100)
- People for SUNBIRD (U.K.) LIMITED (SC105100)
- Charges for SUNBIRD (U.K.) LIMITED (SC105100)
- More for SUNBIRD (U.K.) LIMITED (SC105100)
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) |
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25 Jun 1993 | AA |
Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992 |
21 Jun 1993 | 410(Scot) | Partic of mort/charge * | |
11 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
08 Jul 1992 | AA |
Accounts for a small company made up to 31 August 1991
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|
Request DocumentAccounts for a small company made up to 31 August 1991 |
12 May 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
24 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
27 Aug 1991 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
21 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
08 Feb 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
29 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
22 Sep 1989 | 410(Scot) |
Partic of mort/charge 10884
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Request DocumentPartic of mort/charge 10884 |
15 Aug 1989 | 410(Scot) |
Partic of mort/charge 9171
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Request DocumentPartic of mort/charge 9171 |
20 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
06 Apr 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
06 Apr 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
27 Mar 1989 | 363 |
Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members |
26 Mar 1988 | 287 |
Registered office changed on 26/03/88 from: 22 ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 26/03/88 from: 22 ainslie place edinburgh EH3 6AJ |
14 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1987 | CERTNM |
Company name changed dmws 59 LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed dmws 59 LIMITED\certificate issued on 02/10/87 |
10 Jun 1987 | CERTINC | Certificate of Incorporation |