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SUNSHINE BOATS LIMITED

Company number 01778235

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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)
12 Aug 1992 363s Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
12 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
29 Jun 1992 287 Registered office changed on 29/06/92 from: 9 grange road beccles suffolk NR34 9NR
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Request DocumentRegistered office changed on 29/06/92 from: 9 grange road beccles suffolk NR34 9NR
12 Mar 1992 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
11 Oct 1991 363a Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
01 May 1991 AA Accounts for a small company made up to 7 November 1990
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Request DocumentAccounts for a small company made up to 7 November 1990
12 Dec 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
20 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
04 Jun 1990 169 £ ic 2/1 11/05/90 £ sr 10@.1=1
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Request Document£ ic 2/1 11/05/90 £ sr 10@.1=1
30 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 May 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 122 S-div 11/05/90
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Request DocumentS-div 11/05/90
30 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
11 Oct 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
14 Feb 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
04 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987