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Company Name: SUN KUM SHAN LIMITED

Company Type:

Limited Company

Company No:

01163923

Company Address:

SUN KUM SHAN LIMITED
Wellesley House
Duke of Wellington Avenue
Royal Arsenal
LONDON
SE18 6SS


Date:

25/11/2009

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

Email Address:
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SUN KUM SHAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
288a - Notice of appointment of directors or secretaries02/10/1994288a
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
MISC - Miscellaneous document11/05/2003MISC
Redemption of shares - ordinary resolution05/03/1996ORES16
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of death of Voluntary Liquidator11/10/19994.44
386 - Notice of passing of resolution removing an auditor17/07/1999386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
363s - Annual Return19/07/1995363s
363b - Annual Return29/03/2000363b
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
RELREC - Official Receiver's release24/04/2005RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Report of meeting approving voluntary arrangement04/07/20021.1
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Application by a public company for re-registration as a private company12/05/200153
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
BS - Balance sheet16/09/2000BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.20 - Statement of company's affairs12/07/20054.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of wind up25/12/2005F14
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Return delivered for registration of a branch of an oversea company05/02/2006BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Official Receiver's release02/02/1999RELREC
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Increase in nominal capital07/11/1993RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
MA - Memorandum and Articles26/08/1995MA
COCOMP - Order to wind up18/09/1998COCOMP