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Company Name: SUNCORP INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

03738071

Company Address:

SUNCORP INVESTMENTS UK LIMITED
5-7 Cranwood Street
LONDON
EC1V 9EE


Date:

27/11/2009

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

Email Address:
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SUNCORP INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order15/06/19972.7
Notice of Administrative Receiver's death21/11/19943.7
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Redemption of shares - extraordinary resolution23/10/2001ERES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of receiver's death04/11/19943.3(scot)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
L64.07 - Release of Official Receiver10/07/1997L64.07
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
363b - Annual Return29/03/2000363b
325 - Location of register of directors' interests in shares etc12/08/1996325
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
L64.07 - Release of Official Receiver15/02/1999L64.07
Redemption of shares - written resolution15/07/1995WRES16
Reduction of issued capital - special resolution02/01/2006SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Particulars of an issue of secured debentures in a series16/05/2003397a
Vary share rights/names - special resolution19/03/2003SRES12
386 - Notice of passing of resolution removing an auditor02/05/2006386
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
SA - Shares agreement10/12/2005SA
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Declaration on application for registration01/02/200312
Capital/bonus issue - written resolution05/02/2004WRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
VAL - Valuation Report01/01/1999VAL
Capital/bonus issue - written resolution21/11/2001WRES14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of disqualification of an individual23/08/2004DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
123 - Notice of increase in nominal capital31/03/1994123
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.70 - Declaration of Solvency22/10/20044.70
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Reduction of issued capital - ordinary resolution04/04/2004ORES06
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Notice of constitution of liquidation committee21/12/20054.48
RELREC - Official Receiver's release31/12/2005RELREC
4.43 - Notice of final meeting of creditors28/01/20004.43
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2.7 - Administration Order08/08/20032.7
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
12 - Declaration on application for registration18/05/200312
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)