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Company Name: SUNFLOWER MARKETING LIMITED

Company Type:

Limited Company

Company No:

05342644

Company Address:

SUNFLOWER MARKETING LIMITED
16 Emscote Green
SOLIHULL
B91 1TB


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUNFLOWER MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Return by a company purchasing its own shares19/08/2002169
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of documents and particulars required to be filed13/08/2003EEIG4
3.10 - Administrative Receiver's report26/02/19973.10
Notice of final meeting of creditors28/03/20014.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Declaration of solvency31/12/19934.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Auditor's letter of resignation18/12/2004AUD
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
287 - Change in situation or address of Registered Office26/12/1996287
Directions to defer dissolution22/02/1998L64.06
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Reduction of issued capital - ordinary resolution04/04/2004ORES06
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Directions to defer dissolution19/04/1993L64.06
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERTNM - Change of name certificate18/08/2004CERTNM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of result of meeting of creditors10/05/19972.8(scot)
Redemption of shares - extraordinary resolution24/05/1997ERES16
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of leave granted in relation to a disqualification order19/03/2004DO3
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Purchase own shares - extraordinary resolution27/01/1997ERES08
363a - Annual Return10/04/2004363a
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Capital/bonus issue - written resolution30/11/2005WRES14
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
288b - Notice of resignation of directors or secretaries16/05/2004288b
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
288a - Notice of appointment of directors or secretaries08/08/2004288a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
RES08 - Purchase own shares12/03/2000RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
MA - Memorandum and Articles03/03/1997MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
363s - Annual Return30/03/1997363s
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
363 - Annual Return24/04/1998363
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.51 - Certificate that creditors have been paid in full13/07/20064.51
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.43 - Notice of final meeting of creditors02/08/19984.43
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363s - Annual Return23/06/2001363s
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Confirmation of dissolution - written resolution11/10/1994WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
RES14 - Capital/bonus issue19/02/2002RES14
Notice of variation of Administration Order03/09/20062.20
OC - Order of Court20/10/1997OC
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1