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Company Name: SUNFLOWER LEASING LIMITED

Company Type:

Limited Company

Company No:

05477131

Company Address:

SUNFLOWER LEASING LIMITED
Garden Cottage
Lemmington Hall
ALNWICK
NE66 2BH


Date:

02/12/2009

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 LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Statement of name28/06/1998694(4)(a)
Vary share rights/names - written resolution11/06/1996WRES12
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
363s - Annual Return02/05/2006363s
363 - Annual Return01/01/1994363
RES14 - Capital/bonus issue12/01/1996RES14
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
PROSP - Prospectus28/10/1999PROSP
Notice of appointment of Liquidator17/04/20024.9(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Annual Return09/04/1993363s
694(4)(a) - Statement of name08/12/1999694(4)(a)
WRES13 - Other resolution - written resolution13/08/1993WRES13
L64.01HC - Early dissolution request02/07/1998L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
363x - Annual Return01/05/2001363x
694(4)(b) - Statement of name18/06/1998694(4)(b)
Shares agreement29/03/1998SA
2.7 - Administration Order19/02/19992.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
363 - Annual Return29/04/1993363
Confirmation of dissolution25/11/1996RES09
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Directions to defer dissolution01/07/2004L64.04
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Administrator's abstract of receipts and payments29/01/20032.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Notice of manager's particulars26/04/1996EEIG3
2.19 - Notice of discharge of Administration Order28/12/19962.19
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Auditor's report25/01/2005AUDR
353a - Register of members in non-legible form14/06/2002353a
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Change of name certificate11/06/2005CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Administrator's Abstract of receipts and payments12/09/19932.15