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Company Name: SUN LIFE OF CANADA INDEPENDENT LIMITED

Company Type:

Limited Company

Company No:

03564241

Company Address:

SUN LIFE OF CANADA INDEPENDENT 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:
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SUN LIFE OF CANADA INDEPENDENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
RELREC - Official Receiver's release31/12/2005RELREC
NEWINC - New Incorporation documents27/06/1997NEWINC
Statement of name15/11/1994EEIG6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Order to wind up30/07/1995COCOMP
BS - Balance sheet02/02/1998BS
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Other resolution - written resolution06/09/2004WRES13
EEIG2 - Statement of name03/03/2001EEIG2
AAMD - Amended Accounts06/06/1996AAMD
362 - Notice of place where an oversea branch register is kept23/12/2002362
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
RES13 - Other resolution26/01/2000RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
RES06 - Reduction of issued capital08/02/2006RES06
652A - Application for striking off23/06/1999652A
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
AA - Annual Accounts05/07/2005AA
Registration as Friendly Society25/10/1998CERTIPS
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
COCOMP - Order to wind up01/12/1994COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
BUSADDCH - Business address changed29/11/2006BUSADDCH
363x - Annual Return20/11/1997363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
287 - Change in situation or address of Registered Office26/12/1996287
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
EEIG6 - Statement of name07/04/1996EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
287 - Change in situation or address of Registered Office16/12/2003287
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
RESO5 - Decrease in nominal capital23/03/2004RESO5
Shares agreement21/08/1996SA
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of striking-off action discontinued19/02/2005DISS40
Declaration of Solvency04/06/20064.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Increase in nominal capital - written resolution11/10/1998WRESO4