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Company Name: SUNDALE SOFTWARE

Company Type:

Non-Limited

Company Address:

SUNDALE SOFTWARE
7 Clos Y Gwadd
Thornhill
CARDIFF
CF14 9DZ


Date:

30/11/2009

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

Email Address:
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SUNDALE SOFTWARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Declaration of solvency31/12/19934.25(SC)
BS - Balance sheet09/07/1999BS
RES09 - Confirmation of dissolution20/12/1995RES09
NEWINC - New Incorporation documents29/04/2001NEWINC
Capital/bonus issue - ordinary resolution04/12/1993ORES14
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
AUD - Auditor's letter of resignation22/05/2001AUD
L64.04 - Directions to defer dissolution03/10/1995L64.04
Notice of manager's particulars25/09/2000EEIG3
12 - Declaration on application for registration20/12/200012
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Reduction of issued capital - written resolution12/04/1999WRES06
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES08 - Purchase own shares22/10/1999RES08
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Other resolution - special resolution07/12/2004SRES13
RELREC - Official Receiver's release24/12/1999RELREC
3.7 - Notice of Administrative Receiver's death03/04/19973.7
395 - Particulars of a mortgage or charge18/08/1998395
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
694(4)(a) - Statement of name17/10/2000694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Court Order for notice of wind up16/03/1996CO4.2S
2.7 - Administration Order02/03/19962.7
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
EEIG1 - Statement of name10/01/2000EEIG1
Statement of name12/03/2000EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Confirmation of dissolution - written resolution23/09/2001WRES09
Return by a company purchasing its own shares23/06/1994169
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363x - Annual Return12/04/1997363x
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
RELREC - Official Receiver's release22/10/1997RELREC
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
6 - Cancellation of alteration to the objects of a company03/02/20006
363a - Annual Return10/08/1998363a
EEIG6 - Statement of name29/06/2006EEIG6
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Resolution to re-register - special resolution20/05/2000SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of completion of voluntary arrangement31/07/20041.4(scot)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Order to wind up30/07/1995COCOMP
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
287 - Change in situation or address of Registered Office25/08/1997287
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Bona Vacantia disclaimer15/07/1995BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
RES06 - Reduction of issued capital04/04/2004RES06
Cancellation of alteration to the objects of a company16/04/19946
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of Order to dispose of charged property06/01/20013.8
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
3.10 - Administrative Receiver's report26/04/20043.10
652A - Application for striking off29/08/2001652A
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of petition for administration order03/01/19972.1(scot)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
AA - Annual Accounts14/07/1998AA
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Annual Return23/09/2005363s
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
RES10 - Allotment of securities20/10/2001RES10
225 - Change of Accounting Referenc30/07/2003225
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b