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Company Name: SUNNINGDALE PETS

Company Type:

Non-Limited

Company Address:

SUNNINGDALE PETS
23 Sunningdale Drive
Eaglescliffe
STOCKTON-ON-TEES
TS16 9JP


Date:

29/11/2009

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

SUNNINGDALE PETS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept07/08/2004362
Other resolution - special resolution28/12/1993SRES13
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Valuation Report05/09/2001VAL
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Other resolution - extraordinary resolution24/04/2004ERES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
288a - Notice of appointment of directors or secretaries29/04/1993288a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
RES13 - Other resolution07/03/1997RES13
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
RES06 - Reduction of issued capital21/09/2002RES06
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Abstract of receipt and payments in receivership17/12/19963.6
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
287 - Change in situation or address of Registered Office11/11/2000287
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Declaration on application for registration17/06/199412
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
363b - Annual Return21/09/2001363b
Memorandum and Articles24/09/1999MA
2.21 - Statement of Administrator's proposals15/06/19992.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Purchase own shares02/09/1996RES08
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Decrease in nominal capital16/09/1994RESO5
Resolution to re-register19/09/1998RES02
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Order of Court (Section 425)14/09/1993OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
SA - Shares agreement12/12/2004SA
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Miscellaneous document28/05/1999MISC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of Receiver's report15/06/19933.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
RELREC - Official Receiver's release08/07/1994RELREC
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
DISS40 - Notice of striking-off action disc08/11/2003DISS40
694(4)(b) - Statement of name17/05/2006694(4)(b)
401 - Register of Charges27/08/1995401
386 - Notice of passing of resolution removing an auditor14/03/2003386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5