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Company Name: SUNCORP SERVICE & DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

02144899

Company Address:

SUNCORP SERVICE & DISTRIBUTION LIMITED
20 Black Friars Lane
LONDON
EC4V 6HD


Date:

28/11/2009

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 SERVICE & DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition31/01/1995RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
EEIG6 - Statement of name13/02/1999EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Registration as Friendly Society02/03/2001CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Notice of variation of Administration Order16/11/19942.20
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363s - Annual Return05/10/1995363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of final meeting of creditors02/08/20034.17(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
RESO5 - Decrease in nominal capital04/07/2000RESO5
Reduction of issued capital09/03/1994RES06
L64.07 - Release of Official Receiver31/07/1995L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.6 - Notice of Administration Order22/04/19992.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
363a - Annual Return25/01/1999363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
123 - Notice of increase in nominal capital31/03/1994123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19