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Company Name: SUNFLOWER PERSONAL LOANS LIMITED

Company Type:

Limited Company

Company No:

03915575

Company Address:

SUNFLOWER PERSONAL LOANS LIMITED
Elstree Business Centre
Elstree Way
BOREHAMWOOD
WD6 1RX


Date:

02/12/2009

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

SUNFLOWER PERSONAL LOANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
3.10 - Administrative Receiver's report16/09/20053.10
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Resolution to re-register - special resolution02/01/2004SRES02
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Prospectus14/07/2001PROSP
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
2.20 - Notice of variation of Administration Order04/07/19972.20
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Register of members30/10/1996353
DO1 - Notice of disqualification of an indi08/12/2002DO1
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of winding up order10/10/20004.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
BONA - Bona Vacantia disclaimer27/12/1997BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Registration as Friendly Society23/06/2006CERTIPS
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.70 - Declaration of Solvency22/10/20044.70
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
OC - Order of Court09/02/2002OC
Declaration on application for registration27/02/200612
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RES14 - Capital/bonus issue27/06/2005RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
288b - Notice of resignation of directors or secretaries03/11/2002288b
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
363b - Annual Return26/02/1997363b
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Change of Name Special Resolution02/01/1997SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of variation of Administration Order10/04/19962.20
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
2.7 - Administration Order24/10/19952.7
Change of Accounting Reference Date16/08/2002225
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Order to wind up03/07/1993COCOMP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Court Order for notice of wind up21/09/2002CO4.2S
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice of vacation of office by Liquidator29/10/20014.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2