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Company Name: SPRINGSUNSHINE LTD

Company Type:

Limited Company

Company No:

04625653

Company Address:

SPRINGSUNSHINE LTD
Old Forge Cottage
Holbeach St Marks
SPALDING
PE12 8DZ


Date:

01/12/2009

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

Email Address:
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SPRINGSUNSHINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Certificate of release of Liquidator29/10/20004.14(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
OC138 - Order of Court (Section 138)07/05/1997OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
397a -01/03/2001397a
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Notice of striking-off action discontinued03/08/2005DISS40
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of documents and particulars required to be filed13/08/2003EEIG4
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
RES13 - Other resolution12/07/2001RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Purchase own shares - ordinary resolution19/08/1995ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Allotment of securities - extraordinary resolution12/09/2006ERES10
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
363b - Annual Return28/04/2006363b
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
318 - Location of directors' service con06/08/1996318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERTNM - Change of name certificate21/11/1997CERTNM
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
225 - Change of Accounting Referenc14/07/2002225
Memorandum and Articles23/04/1998MA
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
MA - Memorandum and Articles11/01/1997MA
Change in situation or address of Registered Office13/09/2000287
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
318 - Location of directors' service con12/09/2006318
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
RES09 - Confirmation of dissolution04/06/1995RES09
Annual Return17/08/1998363b
F14 - Notice of wind up11/07/2000F14
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Redemption of shares - written resolution30/11/2004WRES16
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
325 - Location of register of directors' interests in shares etc20/11/2004325
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
DO1 - Notice of disqualification of an indi23/07/1995DO1
363x - Annual Return07/09/2000363x
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
363s - Annual Return26/12/1996363s
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
AUD - Auditor's letter of resignation13/01/2003AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of wind up19/04/1996F14
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
SRES08 - Purchase own shares - special resolution14/05/2000SRES08