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Company Name: SUNDAES LTD

Company Type:

Limited Company

Company No:

05236129

Company Address:

SUNDAES LTD
Kays Farmhouse
Back Lane
Heath Charnock
CHORLEY
PR6 9DW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUNDAES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice of Administration Order22/06/20002.6
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RES03 - Exempt from appointment of auditor10/03/1999RES03
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.4 - Certificate of constitution of creditors16/11/19953.4
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Memorandum and Articles20/10/1995MA
Statement of Administrator's proposals03/06/20042.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Resolution to re-register17/12/2001RES02
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
1.1 - Report of meeting approving voluntary arran05/02/19961.1
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363s - Annual Return09/12/2001363s
New Incorporation documents04/01/2003NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Reduction of issued capital - ordinary resolution09/05/2000ORES06
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Statement of rights attached to allotted shares06/08/2005128(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
SA - Shares agreement14/11/1996SA
Vary share rights/names - extraordinary resolution16/05/2000ERES12
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
169 - Return by a company purchasing its own27/06/2005169
652A - Application for striking off14/11/1998652A
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
PROSP - Prospectus27/07/1997PROSP
COCOMP - Order to wind up12/11/1998COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
363a - Annual Return17/10/1993363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
AUDS - Auditor's statement03/03/2004AUDS
Allotment of securities11/07/2004RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Vary share rights/names - ordinary resolution26/10/2003ORES12
363x - Annual Return25/07/1996363x
169 - Return by a company purchasing its own27/06/2004169