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)
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 88(2)R Ad 01/11/02--------- £ si 89999@1=89999 £ ic 1/90000
22 Nov 2002 123 Nc inc already adjusted 28/10/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
13 Nov 2002 287 Registered office changed on 13/11/02 from: 200 aldersgate street london EC1A 4JJ
28 Oct 2002 CERTNM Company name changed velvetbridge LIMITED\certificate issued on 28/10/02
21 Jun 2002 NEWINC Incorporation