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SUNSHINE CRUISES LIMITED

Company number 03991465

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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)
28 Jun 2002 288b Director resigned
20 Jun 2002 363a Return made up to 12/05/02; full list of members
20 Jun 2002 288c Director's particulars changed
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002 AA Full accounts made up to 31 October 2001
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New director appointed
20 Jun 2001 363a Return made up to 11/05/01; full list of members
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
20 Oct 2000 288a New director appointed
30 Aug 2000 88(2)R Ad 14/07/00--------- £ si 64000000@1=64000000 £ ic 2/64000002
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 123 Nc inc already adjusted 14/07/00
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 225 Accounting reference date extended from 31/05/01 to 31/10/01
11 Jul 2000 288b Director resigned