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Company Name: SUNNINGDALE LETTINGS LIMITED

Company Type:

Limited Company

Company No:

04669110

Company Address:

SUNNINGDALE LETTINGS LIMITED
Kemp House
152-160 City Road
LONDON
EC1V 2DW


Date:

05/12/2009

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

Email Address:
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SUNNINGDALE LETTINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution11/03/2006WRES10
Return of alteration in the charter17/08/1998692(1)(a)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of disqualification of an individual23/04/2005DO1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Reduction of issued capital - ordinary resolution16/03/1995ORES06
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
OCREREG - Order of Court for re-registration09/10/2005OCREREG
318 - Location of directors' service con28/12/2005318
Statement of name01/09/1996EEIG2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
EEIG2 - Statement of name13/04/1995EEIG2
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Increase in nominal capital06/05/2000RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
BONA - Bona Vacantia disclaimer15/03/2004BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Directions to defer dissolution23/08/1995L64.04
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
RESO4 - Increase in nominal capital09/09/1999RESO4
Administrator's Abstract of receipts and payments20/07/19972.15
RES16 - Redemption of shares09/05/1997RES16
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
RES06 - Reduction of issued capital01/01/1996RES06
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
395 - Particulars of a mortgage or charge15/06/1993395
2.7 - Administration Order03/02/20022.7
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Cancellation of alteration to the objects of a company16/10/20006
Notice of manager's particulars11/09/2000EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
395 - Particulars of a mortgage or charge14/07/2005395
Notice of result of meeting of creditors09/06/20032.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Redemption of shares - ordinary resolution12/06/2003ORES16
OCREREG - Order of Court for re-registration01/01/2003OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Redemption of shares - written resolution01/06/1999WRES16
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
363b - Annual Return12/09/2003363b
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
363s - Annual Return29/05/1995363s
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of death of Liquidator13/01/20054.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Annual Return (Welsh language form)28/11/2006363CYM
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Particulars of an issue of secured debentures in a series23/09/1995397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
L64.04 - Directions to defer dissolution30/12/1993L64.04
Return by an oversea company subject to branch registration06/05/2006BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
RES02 - esolution to re-register10/05/1994RES02
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5