SUNLEY HOLDINGS LIMITED

Company number 01458205

Date	Type	Description	View / Download
07 Aug 1996	288	New director appointed	(2 pages)
28 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
17 Jun 1996	287	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB	(1 page)
01 Apr 1996	395	Particulars of mortgage/charge	(7 pages)
15 Mar 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
14 Feb 1996	88(2)R	Ad 12/12/95--------- £ si 2400000@1=2400000 £ ic 750000/3150000	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 1996	123	£ nc 1750000/4150000 12/12/95	(1 page)
28 Nov 1995	363a	Return made up to 04/10/95; full list of members; amend	(22 pages)
14 Nov 1995	363s	Return made up to 04/10/95; full list of members	(22 pages)
06 Nov 1995	288	Director's particulars changed	(2 pages)
31 Oct 1995	288	Director's particulars changed	(2 pages)
30 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
12 Jun 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
18 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 1000000@1=1000000 £ ic 750000/1750000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	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 Document
18 Jan 1995	123	£ nc 1000000/1750000 21/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(150 pages)
01 Dec 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	363s	Return made up to 04/10/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document