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Company Name: CLUB SUNSHINE LIMITED

Company Type:

Limited Company

Company No:

05675336

Company Address:

CLUB SUNSHINE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLUB SUNSHINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
3.4 - Certificate of constitution of creditors13/03/20043.4
Re-registration of a company from unlimited to limited11/06/1996CERT1
652C - Withdrawal of application for striking off26/09/1993652C
SRES13 - Other resolution - special resolution20/01/1997SRES13
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of place where an oversea branch register is kept02/09/2001362
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
EEIG6 - Statement of name26/04/2003EEIG6
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
AUD - Auditor's letter of resignation09/04/1999AUD
NEWINC - New Incorporation documents02/01/2005NEWINC
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
New Incorporation documents17/09/1996NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
123 - Notice of increase in nominal capital23/10/1996123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
MA - Memorandum and Articles15/05/1993MA
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
EEIG6 - Statement of name05/10/1998EEIG6
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of increase in nominal capital21/08/1997123
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Court Order for notice of wind up30/09/2002CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Other resolution - extraordinary resolution11/02/1996ERES13
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
RES11 - Disapplication of pre-emption rights09/11/2006RES11
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
RES16 - Redemption of shares24/11/2001RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Annual Accounts29/11/2002AA
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
4.70 - Declaration of Solvency25/04/19974.70
Notice of striking-off action discontinued14/11/1994DISS40
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Annual Return14/12/1995363x
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Particulars of a mortgage or charge15/03/2005395
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
RES02 - esolution to re-register25/09/2000RES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
6 - Cancellation of alteration to the objects of a company10/08/20006
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
L64.01 - Early dissolution request28/05/1998L64.01
MISC - Miscellaneous document10/09/2003MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Certificate of constitution of creditors27/01/20063.4
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
Return by a company purchasing its own shares21/10/1999169
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Allotment of securities - ordinary resolution22/04/2006ORES10
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
OC425 - Order of Court (Section 425)21/02/1999OC425
Change of Accounting Reference Date19/11/2002225
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09