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SUNLEY ESTATES LIMITED

Company number 02266458

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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)
17 Feb 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1999 288a New director appointed
20 Aug 1999 288b Director resigned
03 Aug 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 288b Director resigned
02 Jun 1999 288a New director appointed
10 Mar 1999 395 Particulars of mortgage/charge
19 Feb 1999 288a New director appointed
20 Jan 1999 88(2)R Ad 22/12/98--------- £ si 3500000@1=3500000 £ ic 4150000/7650000
20 Jan 1999 MEM/ARTS Memorandum and Articles of Association
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1999 123 £ nc 4150000/7650000 22/12/98
04 Dec 1998 363s Return made up to 01/12/98; no change of members
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288a New secretary appointed
21 May 1998 395 Particulars of mortgage/charge
19 May 1998 AA Full group accounts made up to 31 December 1997
16 Mar 1998 288a New secretary appointed
23 Feb 1998 288b Secretary resigned;director resigned