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SUNDERLAND STADIUM LIMITED

Company number 02316121

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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)
01 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1994 88(2)R Ad 20/07/94--------- £ si 500000@1=500000 £ ic 100000/600000
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Request DocumentAd 20/07/94--------- £ si 500000@1=500000 £ ic 100000/600000
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1994 123 £ nc 150000/1000000 20/07/94
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Request Document£ nc 150000/1000000 20/07/94
03 Aug 1994 AA Accounts for a medium company made up to 30 September 1993
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Request DocumentAccounts for a medium company made up to 30 September 1993
19 Apr 1994 CERTNM Company name changed sunbonds LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed sunbonds LIMITED\certificate issued on 20/04/94
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 363s Return made up to 11/11/93; full list of members
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Request DocumentReturn made up to 11/11/93; full list of members
26 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Jul 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 363s Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members
10 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 363b Return made up to 11/11/91; no change of members
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Request DocumentReturn made up to 11/11/91; no change of members
12 Sep 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members