- Company Overview for PROJECT SUNRISE LIMITED (01588407)
- Filing history for PROJECT SUNRISE LIMITED (01588407)
- People for PROJECT SUNRISE LIMITED (01588407)
- Charges for PROJECT SUNRISE LIMITED (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) |
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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
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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 |