SUNSEEKER INTERNATIONAL DISTRIBUTION LTD
Company number 01688505
- Company Overview for SUNSEEKER INTERNATIONAL DISTRIBUTION LTD (01688505)
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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 Nov 1989 | 88(3) | Particulars of contract relating to shares | |
| 30 Nov 1989 | 88(2) | Ad 17/08/88--------- £ si 900@1 | |
| 09 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Sep 1989 | 363 | Return made up to 27/09/89; full list of members | |
| 21 Sep 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 30 May 1989 | CERTNM | Company name changed robert ives (mouldings) LIMITED\certificate issued on 31/05/89 | |
| 30 May 1989 | CERTNM | Company name changed\certificate issued on 30/05/89 | |
| 04 May 1989 | RESOLUTIONS |
Resolutions
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| 04 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 04 May 1989 | 287 |
Registered office changed on 04/05/89 from: dolphin house, 2A wick lane, christchurch, dorset BH23 1HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/05/89 from: dolphin house, 2A wick lane, christchurch, dorset BH23 1HX |
| 04 May 1989 | 225(1) |
Accounting reference date shortened from 31/08 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/08 to 31/03 |
| 29 Mar 1989 | AA |
Full accounts made up to 31 August 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 August 1988 |
| 29 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/88; full list of members |
| 12 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 25 Aug 1988 | AA |
Full accounts made up to 31 August 1987
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|
Request DocumentFull accounts made up to 31 August 1987 |
| 04 Aug 1988 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
| 16 Jun 1988 | 287 |
Registered office changed on 16/06/88 from: 7 winchester place, north street, poole, dorset BH15 1NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/06/88 from: 7 winchester place, north street, poole, dorset BH15 1NX |
| 08 Oct 1987 | 363 |
Return made up to 31/08/86; full list of members
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|
Request DocumentReturn made up to 31/08/86; full list of members |
| 01 Oct 1987 | AA |
Full accounts made up to 31 August 1986
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|
Request DocumentFull accounts made up to 31 August 1986 |
| 02 Mar 1987 | 225(1) |
Accounting reference date shortened from 30/06 to 31/08
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/08 |
| 22 Jan 1987 | AA |
Full accounts made up to 31 August 1984
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|
Request DocumentFull accounts made up to 31 August 1984 |
| 22 Jan 1987 | AA |
Full accounts made up to 31 August 1985
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|
Request DocumentFull accounts made up to 31 August 1985 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 06 Oct 1986 | 287 |
Registered office changed on 06/10/86 from: quay house, the quay, poole, dorset BH15 1HA
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|
Request DocumentRegistered office changed on 06/10/86 from: quay house, the quay, poole, dorset BH15 1HA |