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SUNRISE PROPERTY SERVICES LIMITED

Company number SC179830

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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)
24 Feb 1998 410(Scot) Partic of mort/charge *
03 Feb 1998 410(Scot) Partic of mort/charge *
17 Dec 1997 MEM/ARTS Memorandum and Articles of Association
17 Dec 1997 123 Nc inc already adjusted 10/11/97
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 288b Secretary resigned
11 Dec 1997 288b Director resigned
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New secretary appointed;new director appointed
11 Dec 1997 287 Registered office changed on 11/12/97 from: 50 castle street dundee DD1 3RU
11 Dec 1997 225 Accounting reference date shortened from 31/10/98 to 31/08/98
11 Dec 1997 88(2)R Ad 10/11/97--------- £ si 99@1=99 £ ic 1/100
19 Nov 1997 CERTNM Company name changed castlelaw (no.211) LIMITED\certificate issued on 20/11/97
21 Oct 1997 NEWINC Incorporation