SUNNING HOUSE LIMITED — Filings & Documents (60)

(E)Final statement of accounts

1981-06-13 · Other

(E)Special resolution

1981-06-13 · Other

(E)Return of final meeting

1981-06-03 · Other

(E)Special resolution

1979-11-07 · Other

(E)Notice of appointment of liquidators

1979-11-07 · Other

(E)Ordinary and special resolution

1979-09-22 · Other

(E)Notice of registered office and any change thereof

1979-09-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-17 · Other

(E)Annual return

1979-08-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-01 · Other

(E)Annual return

1979-06-01 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-17 · Address Change

(E)Special resolution

1977-08-10 · Other

(E)Notice of registered office and any change thereof

1977-05-26 · Address Change

(E)Annual return

1977-05-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-26 · Other

(E)Memorandum of satisfaction

1976-07-09 · Memorandum & Articles

(E)Annual return

1976-01-16 · Annual Return

(E)Annual return

1975-02-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-05-10 · Other

(E)Certificate of Registration of Charge

1974-05-10 · Charges

(E)Annual return

1973-06-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-02 · Other

(E)Annual return

1973-06-02 · Annual Return

(E)FIB - Return of allotments

1972-09-11 · Other

(E)FI - Particulars of a contract relating to shares

1972-09-11 · Other

(E)Annual return

1972-02-08 · Annual Return

(E)Annual return

1970-12-14 · Annual Return

(E)Annual return

1969-11-20 · Annual Return

(E)Annual return

1969-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-21 · Other

(E)Annual return

1968-03-11 · Annual Return

(E)Annual return

1967-03-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-18 · Other

(E)Annual return

1966-02-07 · Annual Return

(E)Annual return

1965-01-30 · Annual Return

(E)Annual return

1964-02-01 · Annual Return

(E)Annual return

1963-03-04 · Annual Return

(E)Special resolution

1962-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-09-26 · Other

(E)Annual return

1962-08-31 · Annual Return

(E)Annual return

1961-06-08 · Annual Return

(E)Annual return

1961-04-15 · Annual Return

(E)Annual return

1959-10-08 · Annual Return

(E)Annual return

1958-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-09-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-08-08 · Other

(E)Annual return

1957-06-24 · Annual Return

(E)Annual return

1956-03-27 · Annual Return

(E)FIB - Return of allotments

1955-06-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-06-07 · Other

Certificate of Incorporation

1955-04-01 · Incorporation

(E)Memorandum & Articles of Association

1955-03-30 · Memorandum & Articles

(E)Statutory Declaration

1955-03-30 · Other

(E)Notice of registered office and any change thereof

1955-03-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1955-03-30 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1981-06-13
(E)Special resolution	Other	1981-06-13
(E)Return of final meeting	Other	1981-06-03
(E)Special resolution	Other	1979-11-07
(E)Notice of appointment of liquidators	Other	1979-11-07
(E)Ordinary and special resolution	Other	1979-09-22
(E)Notice of registered office and any change thereof	Address Change	1979-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-17
(E)Annual return	Annual Return	1979-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-01
(E)Annual return	Annual Return	1979-06-01
(E)Annual return	Annual Return	1978-01-28
(E)Notice of registered office and any change thereof	Address Change	1978-01-17
(E)Special resolution	Other	1977-08-10
(E)Notice of registered office and any change thereof	Address Change	1977-05-26
(E)Annual return	Annual Return	1977-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-26
(E)Memorandum of satisfaction	Memorandum & Articles	1976-07-09
(E)Annual return	Annual Return	1976-01-16
(E)Annual return	Annual Return	1975-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-05-10
(E)Certificate of Registration of Charge	Charges	1974-05-10
(E)Annual return	Annual Return	1973-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-02
(E)Annual return	Annual Return	1973-06-02
(E)FIB - Return of allotments	Other	1972-09-11
(E)FI - Particulars of a contract relating to shares	Other	1972-09-11
(E)Annual return	Annual Return	1972-02-08
(E)Annual return	Annual Return	1970-12-14
(E)Annual return	Annual Return	1969-11-20
(E)Annual return	Annual Return	1969-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-21
(E)Annual return	Annual Return	1968-03-11
(E)Annual return	Annual Return	1967-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-18
(E)Annual return	Annual Return	1966-02-07
(E)Annual return	Annual Return	1965-01-30
(E)Annual return	Annual Return	1964-02-01
(E)Annual return	Annual Return	1963-03-04
(E)Special resolution	Other	1962-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-26
(E)Annual return	Annual Return	1962-08-31
(E)Annual return	Annual Return	1961-06-08
(E)Annual return	Annual Return	1961-04-15
(E)Annual return	Annual Return	1959-10-08
(E)Annual return	Annual Return	1958-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-08-08
(E)Annual return	Annual Return	1957-06-24
(E)Annual return	Annual Return	1956-03-27
(E)FIB - Return of allotments	Other	1955-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-06-07
Certificate of Incorporation	Incorporation	1955-04-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-03-30
(E)Statutory Declaration	Other	1955-03-30
(E)Notice of registered office and any change thereof	Address Change	1955-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-03-30

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