AUCHTER SUNTIME COMPANY LIMITED(THE)

Company number 01650776

Date	Type	Description	View / Download
16 Mar 2000	288a	New director appointed	(2 pages)
12 Aug 1999	363s	Return made up to 30/05/99; full list of members	(8 pages)
12 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
11 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
01 Sep 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288b	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
19 Jun 1998	363s	Return made up to 30/05/98; change of members	(8 pages)
28 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
28 Jun 1997	363s	Return made up to 30/05/97; change of members	(8 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288b	Director resigned	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1996	363s	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Mar 1996	288	Director resigned;new director appointed	(2 pages)
19 Jun 1995	363s	Return made up to 08/06/95; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/95	(10 pages)
08 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
08 Jun 1995	288	Director resigned;new director appointed	(2 pages)
18 May 1995	AUD	Auditor's resignation	(2 pages)