SUN CP PROPERTIES LIMITED

Company number 04467230

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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)
29 Jun 2006 MEM/ARTS Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
05 Jun 2006 155(6)a Declaration of assistance for shares acquisition
01 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 353 Location of register of members
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned