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Company Name: SUNNINGDALE OAK LIMITED

Company Type:

Limited Company

Company No:

05598646

Company Address:

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


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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SUNNINGDALE OAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
RES02 - esolution to re-register28/11/2003RES02
Notice of ceasing to act of Receiver15/05/1994405(2)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
363a - Annual Return17/05/2000363a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
652A - Application for striking off16/04/1999652A
Declaration on application for registration06/09/200312
363 - Annual Return05/11/1995363
12 - Declaration on application for registration19/03/200312
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
L64.07 - Release of Official Receiver12/11/1996L64.07
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Notice of appointment of Receiver18/06/2001405(1)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
363b - Annual Return06/03/1994363b
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Resolution to re-register - special resolution09/11/1994SRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
ELRES - Elective resolution21/08/2005ELRES
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Redemption of shares - written resolution15/07/1995WRES16
AA - Annual Accounts19/10/2006AA
Reduction of issued capital09/06/2000RES06
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
2.20 - Notice of variation of Administration Order20/03/20042.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Statement of name20/07/1996694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
WRES13 - Other resolution - written resolution25/08/2001WRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of winding up order12/08/19964.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
RES08 - Purchase own shares18/10/2000RES08
NEWINC - New Incorporation documents06/09/2001NEWINC
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Confirmation of dissolution - written resolution10/12/2001WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Redemption of shares - extraordinary resolution28/02/2000ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
363 - Annual Return21/10/1995363
Order of Court (Section 138)01/05/2005OC138
Administrator's Abstract of receipts and payments08/07/19992.15
Re-registration of a company from public to private05/04/2005CERT10
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
405(1) - Notice of appointment of Receiver15/10/2000405(1)