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Company Name: SUNFLOWER LIMITED

Company Type:

Limited Company

Company No:

04527778

Company Address:

SUNFLOWER LIMITED
14 Branch Road
BATLEY
WF17 5RY


Date:

01/12/2009

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

SUNFLOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Memorandum and Articles - used in re-registration12/11/2002MAR
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ELRES - Elective resolution27/12/1999ELRES
Report of meeting approving voluntary arrangement14/07/19981.1
4.48 - Notice of constitution of liquidation committee05/05/19934.48
287 - Change in situation or address of Registered Office29/04/2003287
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of result of meeting of creditors12/05/20022.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Annual Accounts29/11/2002AA
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.19 - Notice of discharge of Administration Order11/06/19932.19
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Amended Accounts15/02/2004AAMD
288b - Notice of resignation of directors or secretaries15/11/1999288b
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of result of meeting of creditors09/06/20032.23
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of Order to deal with charged property29/10/20062.18
Notice of discharge of administration order01/07/20042.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
L64.01 - Early dissolution request11/11/1996L64.01
RESO4 - Increase in nominal capital28/01/1994RESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
363b - Annual Return13/06/2005363b
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.6 - Notice of Administration Order03/03/20032.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of administration order20/03/19992.2(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
RES11 - Disapplication of pre-emption rights19/07/1999RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Certificate of removal of Voluntary Liquidator30/10/19954.38
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
363b - Annual Return17/01/1999363b
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
287 - Change in situation or address of Registered Office10/05/2005287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Resolution to re-register - written resolution04/03/2006WRES02
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Annual Return30/09/2006363
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
RES10 - Allotment of securities15/04/1996RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Particulars of an issue of secured debentures in a series30/04/1996397a
L64.07 - Release of Official Receiver21/12/2005L64.07
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Annual Return (Welsh language form)28/11/2006363CYM
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Cancellation of alteration to the objects of a company30/07/20036