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Company Name: SUNDALE LIMITED

Company Type:

Limited Company

Company No:

04948983

Company Address:

SUNDALE LIMITED
Co-Op Buildings
Hedley Ter
DURHAM
DH6 2UE


Date:

03/12/2009

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 sundale limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sundale limited, please click on the link below:

SUNDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
287 - Change in situation or address of Registered Office16/10/1993287
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Resolution to re-register - ordinary resolution18/09/1997ORES02
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Notice of ceasing to act of Receiver15/05/1994405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Re-registration of a company from limited to unlimited20/12/1993CERT3
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Release of Official Receiver23/03/1996L64.07HC
OC - Order of Court07/01/1995OC
Notice of final meeting of creditors27/03/20034.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
652A - Application for striking off14/11/1998652A
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
BS - Balance sheet21/04/1998BS
RES13 - Other resolution29/07/1999RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
RES02 - esolution to re-register26/05/2004RES02
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Auditor's report02/06/2000AUDR
Location of register of directors' interests in shares etc04/11/1994325
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
1.1 - Report of meeting approving voluntary arran15/06/19961.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Capital/bonus issue - special resolution21/06/1995SRES14
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of Order to dispose of charged property27/12/19943.8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Directions to defer dissolution30/11/1993L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
363x - Annual Return22/02/2004363x
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
EEIG2 - Statement of name18/09/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Purchase own shares12/04/1993RES08
363a - Annual Return24/03/1998363a
Reduction of issued capital - special resolution05/07/2004SRES06
Notice of variation of administration order20/09/20042.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
363s - Annual Return27/06/2004363s
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Resolution to re-register - special resolution12/10/2001SRES02
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Capital/bonus issue - written resolution16/12/2002WRES14
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Certificate of release of Liquidator18/11/19934.14(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Other resolution - special resolution12/11/1996SRES13
EEIG3 - Notice of manager's particulars31/12/2001EEIG3