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Company Name: PALESUN LIMITED

Company Type:

Limited Company

Company No:

05144649

Company Address:

PALESUN LIMITED
43 High Street
WEYBRIDGE
KT13 8BB


Date:

30/11/2009

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

Email Address:
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PALESUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
F14 - Notice of wind up27/02/1998F14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of resignation of directors or secretaries24/03/1995288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Orders to rescind, defer or stay11/05/2006COLIQ
RES07 - Financial assistance in shares acquisition31/07/1994RES07
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
2.20 - Notice of variation of Administration Order20/03/20042.20
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of statement of administrator's proposals16/10/20032.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
288b - Notice of resignation of directors or secretaries02/07/1995288b
Memorandum and Articles - used in re-registration18/10/2001MAR
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
AA - Annual Accounts17/05/2001AA
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
2.23 - Notice of result of meeting of creditors24/10/19972.23
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Application by an unlimited company to be re-registered as limited29/04/199651
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
RESO4 - Increase in nominal capital27/02/1998RESO4
Annual Return01/09/2001363s
Statement of name25/02/2006EEIG1
Notice of passing of resolution removing an auditor03/08/2006386
Directions to defer dissolution23/12/1993L64.06HC
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
COCOMP - Order to wind up06/05/1997COCOMP
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Administrator's Abstract of receipts and payments07/11/20042.15
AA - Annual Accounts13/07/2000AA
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
SRES13 - Other resolution - special resolution26/07/1998SRES13
COCOMP - Order to wind up24/03/2001COCOMP
Annual Return18/10/1996363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
OC - Order of Court20/10/2004OC
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
288b - Notice of resignation of directors or secretaries19/08/2002288b
386 - Notice of passing of resolution removing an auditor08/07/2006386
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
AAMD - Amended Accounts01/06/1998AAMD
BUSADDCH - Business address changed14/12/1995BUSADDCH
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Particulars of a charge created by a company registered in Scotland24/03/2002410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363s - Annual Return28/06/2005363s
Notice of resignation of Liquidator24/07/19974.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Allotment of securities - special resolution01/01/1998SRES10
363s - Annual Return25/12/1996363s
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4