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Company Name: SUNFLOWER INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03636373

Company Address:

SUNFLOWER INTERNATIONAL LIMITED
Rosebank
Parade
Chudleigh
NEWTON ABBOT
TQ13 0JF


Date:

27/11/2009

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

Email Address:
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SUNFLOWER INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Annual Return25/01/1994363b
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
RES02 - esolution to re-register25/09/2000RES02
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
3.4 - Certificate of constitution of creditors28/09/19943.4
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
363x - Annual Return05/02/2005363x
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice to Official Receiver of winding-up order12/07/20014.13
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Other resolution - extraordinary resolution05/09/1999ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
First Directors and secretary and intended situation of Registered Office27/05/199410
Confirmation of dissolution - special resolution25/09/2003SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of discharge of administration order23/02/19992.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of result of meeting of creditors06/11/19982.23
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
BS - Balance sheet10/09/1996BS
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
RELREC - Official Receiver's release10/03/1999RELREC
Release of Official Receiver06/03/2000L64.07
Valuation Report20/09/1999VAL
362 - Notice of place where an oversea branch register is kept16/09/2004362
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Purchase own shares - special resolution28/04/1993SRES08
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
EEIG6 - Statement of name02/03/2002EEIG6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
2.7 - Administration Order02/03/19962.7
AUD - Auditor's letter of resignation01/02/1996AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Statement of company's affairs15/09/19934.20
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Directions to defer dissolution22/02/1998L64.06
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Balance sheet14/06/2000BS
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190