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Company Name: SUN LEISURE 2001 LIMITED

Company Type:

Limited Company

Company No:

04176931

Company Address:

SUN LEISURE 2001 LIMITED
4 Somerset Drive
NUNEATON
CV10 8DD


Date:

27/11/2009

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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SUN LEISURE 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name09/11/2006EEIG1
Notice of final meeting of creditors16/08/20034.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERTNM - Change of name certificate23/02/2002CERTNM
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
AUDR - Auditor's report19/06/1999AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Disapplication of pre-emption rights06/04/2001RES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Certificate of constitution of creditors05/02/19983.4
6 - Cancellation of alteration to the objects of a company18/09/19996
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of ceasing to act of Receiver21/11/1999405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Notice of completion of voluntary arrangement09/11/19971.4
123 - Notice of increase in nominal capital28/10/2005123
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of leave granted in relation to a disqualification order19/03/2004DO3
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
RES06 - Reduction of issued capital02/05/2006RES06
287 - Change in situation or address of Registered Office19/05/1997287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
OC138 - Order of Court (Section 138)07/05/2003OC138
Redemption of shares19/07/2000RES16
362 - Notice of place where an oversea branch register is kept10/04/1996362
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ