SUNRISE MEDICAL LIMITED

Company number 03570204

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
25 Apr 1999	AA	Full group accounts made up to 30 June 1998	(29 pages)
30 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
01 Jul 1998	288a	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 Document
30 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 990000@1=990000 £ ic 10000/1000000	(2 pages)
23 Jun 1998	CERTNM	Company name changed pinco 1069 LIMITED\certificate issued on 23/06/98	(2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 30/06/98	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 41 park square leeds west yorkshire LS1 2NS	(1 page)
11 Jun 1998	123	Nc inc already adjusted 05/06/98	(1 page)
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 May 1998	NEWINC	Incorporation	(17 pages)