PROJECT SUNRISE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT SUNRISE LIMITED

Company number 01588407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2006	123	Nc inc already adjusted 23/05/06	View PDF Nc inc already adjusted 23/05/06 - link opens in a new window - 1 page (1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cons and sub div 23/05/06
12 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	122	Conso s-div 31/05/06	View PDF Conso s-div 31/05/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 328300000@1=328300000 £ ic 61050000/389350000	View PDF Ad 16/05/06--------- £ si 328300000@1=328300000 £ ic 61050000/389350000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	123	Nc inc already adjusted 16/05/06	View PDF Nc inc already adjusted 16/05/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2006	AA	Full accounts made up to 28 January 2006	View PDF Full accounts made up to 28 January 2006 - link opens in a new window - 24 pages (24 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2005	AA	Full accounts made up to 29 January 2005	View PDF Full accounts made up to 29 January 2005 - link opens in a new window - 23 pages (23 pages)
17 Oct 2005	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category