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Company Name: SUNCUBE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04414474

Company Address:

SUNCUBE MANAGEMENT LIMITED
16 Bakewell Close
Bloxwich
WALSALL
WS3 3QH


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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SUNCUBE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
L64.01HC - Early dissolution request28/03/1994L64.01HC
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
RES16 - Redemption of shares01/12/1999RES16
Certificate that creditors have been paid in full19/04/19954.51
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
1.1 - Report of meeting approving voluntary arran06/07/20051.1
DO1 - Notice of disqualification of an indi02/08/2001DO1
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of resignation of directors or secretaries24/03/1995288b
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
OC138 - Order of Court (Section 138)31/07/2006OC138
MISC - Miscellaneous document05/03/1999MISC
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Elective resolution27/12/2005ELRES
Notice of a variation or cessation of a disqualification order15/10/1993DO4
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
AAMD - Amended Accounts19/10/2002AAMD
Annual Return20/10/2002363x
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Statement of name16/05/2005EEIG1
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of completion of voluntary arrangement05/09/19961.4
3.7 - Notice of Administrative Receiver's death03/04/19973.7
362 - Notice of place where an oversea branch register is kept19/05/1993362
Abstract of receipt and payments in receivership28/11/20033.6
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Withdrawal of application for striking off04/08/2003652C
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Notice of increase in nominal capital21/08/1997123
363b - Annual Return06/03/1994363b
Purchase own shares - written resolution30/07/2000WRES08
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Increase in nominal capital - special resolution19/12/2004SRESO4
2.18 - Notice of Order to deal with charged property12/08/19992.18
Redemption of shares30/11/2003RES16
Bona Vacantia disclaimer20/10/1999BONA
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.43 - Notice of final meeting of creditors27/08/19954.43
L64.01 - Early dissolution request07/03/2000L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP