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Company Name: SUNCOMBE LIMITED

Company Type:

Limited Company

Company No:

00745960

Company Address:

SUNCOMBE LIMITED
Jade House
Unit 2 Lockfield Ave
Brimsdown
ENFIELD
EN3 7JY


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on suncombe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on suncombe limited, please click on the link below:

SUNCOMBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept12/07/1996362
Change of Accounting Reference Date25/02/2006225
BONA - Bona Vacantia disclaimer16/03/1996BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES03 - Exempt from appointment of auditor13/09/2002RES03
CERTNM - Change of name certificate27/06/1998CERTNM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Notice of ceasing to act of Receiver15/02/2003405(2)
Release of Official Receiver31/12/2000L64.07HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Capital/bonus issue22/04/2006RES14
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Reduction of issued capital11/08/2003RES06
123 - Notice of increase in nominal capital25/06/2000123
Notice of manager's particulars01/09/2000EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
4.43 - Notice of final meeting of creditors03/12/19994.43
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Application by a public company for re-registration as a private company22/12/200553
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
VAL - Valuation Report11/10/2003VAL
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
363a - Annual Return12/07/1994363a
363b - Annual Return25/09/1996363b
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Particulars of a mortgage or charge10/02/2000395
First Directors and secretary and intended situation of Registered Office05/10/199310
Auditor's report16/12/1997AUDR
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
RES14 - Capital/bonus issue25/03/1996RES14
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Directions to defer dissolution14/12/1995L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of discharge of administration order07/09/20022.4(scot)
2.19 - Notice of discharge of Administration Order01/02/19982.19
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of wind up03/04/2005F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
MA - Memorandum and Articles30/03/1996MA
L64.07 - Release of Official Receiver31/07/1995L64.07
Administrator's abstract of receipts and payments25/10/20032.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of appointment of directors or secretaries21/04/2006288a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Confirmation of dissolution - special resolution25/04/1997SRES09
288b - Notice of resignation of directors or secretaries23/06/1999288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Change of Accounting Reference Date26/05/1996225
AUDR - Auditor's report05/08/2003AUDR
Auditor's letter of resignation25/06/1999AUD
Auditor's letter of resignation19/01/2001AUD
L64.04 - Directions to defer dissolution26/06/1994L64.04
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Register of members09/10/2005353
362 - Notice of place where an oversea branch register is kept21/04/1997362
169 - Return by a company purchasing its own05/08/2001169
Return delivered for registration of a branch of an oversea company09/01/1995BR1
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Notice of variation of Administration Order21/08/20022.20
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
363 - Annual Return24/11/1996363
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of resignation of directors or secretaries19/12/2005288b
Notice of result of meeting of creditors27/10/20052.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
318 - Location of directors' service con18/08/2003318
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69