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Company Name: SUN LIFE SMC LIMITED

Company Type:

Limited Company

Company No:

02638607

Company Address:

SUN LIFE SMC LIMITED
5 Old Broad Street
LONDON
EC2N 1AD


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on sun life smc 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 smc limited, please click on the link below:

SUN LIFE SMC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.6 - Notice of Administration Order15/05/20032.6
Redemption of shares19/05/1998RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
AA - Annual Accounts01/07/2006AA
EEIG2 - Statement of name05/12/2000EEIG2
Liquidator's statement of receipts and payments24/09/19934.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Annual Return (Welsh language form)23/04/2004363CYM
Abstract of receipt and payments in receivership02/07/20053.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Court Order for notice of wind up16/03/1996CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
363s - Annual Return21/09/2006363s
Notice of documents and particulars required to be filed12/10/2005EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.23 - Notice of result of meeting of creditors13/07/19962.23
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Allotment of securities - ordinary resolution25/11/1995ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Official Receiver's release20/07/1998RELREC
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Notice of documents and particulars required to be filed19/03/2001EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
287 - Change in situation or address of Registered Office10/01/2006287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Release of Official Receiver04/03/1997L64.07
4.48 - Notice of constitution of liquidation committee20/01/20054.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Certificate of release of Liquidator28/12/19934.14(SC)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
EEIG1 - Statement of name24/07/1993EEIG1
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
694(4)(a) - Statement of name02/01/2004694(4)(a)
Other resolution - special resolution26/01/2006SRES13
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Confirmation of dissolution25/11/1996RES09
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of discharge of administration order01/07/20012.4(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Liquidator's statement of receipts and payments25/05/20014.68