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Company Name: SU UK LTD

Company Type:

Limited Company

Company No:

05765497

Company Address:

SU UK LTD
C/O Accounting Direct
Ernest House 293 Green Lanes
LONDON
N13 4XS


Date:

04/12/2009

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

Email Address:
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SU UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
363b - Annual Return05/04/1997363b
Notice of vacation of office by Liquidator24/12/19944.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Redemption of shares - written resolution24/09/1997WRES16
Reduction of issued capital - special resolution25/05/2000SRES06
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Prospectus13/11/1999PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
F14 - Notice of wind up11/08/1999F14
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Confirmation of dissolution26/05/2000RES09
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice of intention to carry on business as an investment company09/02/1997266(1)
Directions to defer dissolution27/09/1993L64.04
1.4 - Notice of completion of voluntary arrang27/11/20021.4
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.20 - Statement of company's affairs15/12/20034.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Members' assent to company being re-registered as unlimited05/12/200249(8)a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Notice of administration order20/03/19992.2(scot)
Notice of appointment of directors or secretaries31/03/1997288a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Change of Accounting Reference Date28/09/2006225
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
3.4 - Certificate of constitution of creditors02/12/19963.4
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Return of final meeting in members' voluntary winding-up22/02/20014.71
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
EEIG1 - Statement of name10/03/2005EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2.23 - Notice of result of meeting of creditors14/10/19932.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Abstract of receipt and payments in receivership25/06/20003.6
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
RES02 - esolution to re-register04/07/1997RES02
Directions to defer dissolution03/07/1995L64.04
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
L64.01HC - Early dissolution request19/06/1995L64.01HC
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Reduction of issued capital09/06/2000RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.43 - Notice of final meeting of creditors10/12/20064.43
NEWINC - New Incorporation documents19/04/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Directions to defer dissolution25/12/2003L64.04
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Order of Court for re-registration25/02/2004OCREREG
DO2 - Notice of disqualification order against a body cor13/06/2006DO2