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PROJECT SUNRISE LIMITED

Company number 01588407

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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)
30 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1990 363a Return made up to 21/09/90; no change of members
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Request DocumentReturn made up to 21/09/90; no change of members
25 Sep 1990 AA Full accounts made up to 3 February 1990
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1989 AA Full accounts made up to 28 January 1989
25 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
19 Sep 1989 287 Registered office changed on 19/09/89 from: north west house 119 marylebone road london NW1 5PU
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Request DocumentRegistered office changed on 19/09/89 from: north west house 119 marylebone road london NW1 5PU
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1989 AA Full accounts made up to 30 January 1988
17 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 PUC 2 Wd 14/04/88 ad 07/04/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 14/04/88 ad 07/04/88--------- £ si 49900@1=49900 £ ic 100/50000
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Apr 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
18 Apr 1988 AUDR Auditor's report
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Request DocumentAuditor's report
18 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
18 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge