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Company Name: SUNFLOWER PROJECT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

06017208

Company Address:

SUNFLOWER PROJECT SOLUTIONS LIMITED
Crown House 64 Whitchurch Road
CARDIFF
CF14 3LX


Date:

25/11/2009

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 PROJECT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BS - Balance sheet09/07/1999BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
SA - Shares agreement28/12/1994SA
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Order of Court30/04/1996OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
F14 - Notice of wind up02/12/2005F14
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of administration order16/10/19982.2(scot)
2.6 - Notice of Administration Order21/08/20032.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
NEWINC - New Incorporation documents10/03/2005NEWINC
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
363b - Annual Return04/09/1993363b
Prospectus26/01/1995PROSP
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Confirmation of dissolution22/04/2001RES09
F14 - Notice of wind up23/05/2002F14
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
397a -22/04/2003397a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CLOSE - Scheme of Arrangement05/06/1993CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
RESO5 - Decrease in nominal capital21/03/1997RESO5
CERTNM - Change of name certificate03/03/1994CERTNM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
169 - Return by a company purchasing its own05/08/2001169
325 - Location of register of directors' interests in shares etc12/08/1996325
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Change of Name Special Resolution08/08/2003SRES15
Report of meeting approving voluntary arrangement04/07/20021.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
3.4 - Certificate of constitution of creditors26/09/19933.4
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Declaration on application for registration30/11/199512
Confirmation of dissolution - written resolution07/12/2000WRES09
AAMD - Amended Accounts05/05/2003AAMD
Resolution to re-register - written resolution16/06/2002WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Members' assent to company being re-registered as unlimited01/12/199849(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
RES07 - Financial assistance in shares acquisition05/10/1999RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Allotment of securities - special resolution23/07/2001SRES10
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CERTNM - Change of name certificate04/09/2006CERTNM