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Company Name: SUN LIFE ASSURANCE COMPANY OF CANADA U.K. LIMITED

Company Type:

Limited Company

Company No:

00959082

Company Address:

SUN LIFE ASSURANCE COMPANY OF CANADA U.K. LIMITED
Matrix House Basing View
BASINGSTOKE
RG21 4DZ


Date:

30/11/2009

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.


To view the most up to date company information on sun life assurance company of canada u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sun life assurance company of canada u.k. limited, please click on the link below:

SUN LIFE ASSURANCE COMPANY OF CANADA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Annual Return01/08/2004363a
Order of Court (Section 425)24/12/1994OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
694(4)(a) - Statement of name02/05/1996694(4)(a)
Early dissolution request30/10/1994L64.01
401 - Register of Charges25/04/1998401
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
NEWINC - New Incorporation documents15/03/2005NEWINC
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
RES06 - Reduction of issued capital16/11/1995RES06
363 - Annual Return12/07/2000363
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RES16 - Redemption of shares01/09/2000RES16
Report of meeting approving voluntary arrangement25/07/20031.1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Register of members in non-legible form21/03/1996353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
MA - Memorandum and Articles14/03/2004MA
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
652C - Withdrawal of application for striking off24/08/1999652C
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
353 - Register of members28/10/2006353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
386 - Notice of passing of resolution removing an auditor08/07/2006386
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
288b - Notice of resignation of directors or secretaries27/09/1999288b
EEIG2 - Statement of name10/08/1999EEIG2
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
363a - Annual Return12/07/1994363a
4.43 - Notice of final meeting of creditors14/07/19974.43
Members' assent to company being re-registered as unlimited29/03/200649(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ELRES - Elective resolution13/04/2006ELRES
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of documents and particulars required to be filed23/12/1995EEIG4
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
287 - Change in situation or address of Registered Office29/04/2003287
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Statement of name01/01/2003EEIG1
Notice of receiver's death06/10/20063.3(scot)
169 - Return by a company purchasing its own29/05/2000169
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
325 - Location of register of directors' interests in shares etc29/04/2002325
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)