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Company Name: SUNNINGDALE YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

01659643

Company Address:

SUNNINGDALE YORKSHIRE LIMITED
15-17 Upper Albert Road
Meersbrook
SHEFFIELD
S8 9HR


Date:

28/11/2009

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 YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form01/03/1995353a
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of passing of resolution removing an auditor10/03/2000386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Confirmation of dissolution - special resolution06/12/1994SRES09
694(4)(b) - Statement of name21/06/2002694(4)(b)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
Bona Vacantia disclaimer21/03/2001BONA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Capital/bonus issue - written resolution07/07/1999WRES14
L64.01HC - Early dissolution request18/10/2006L64.01HC
Vary share rights/names - extraordinary resolution30/10/2002ERES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.48 - Notice of constitution of liquidation committee13/02/19974.48
PROSP - Prospectus04/09/1996PROSP
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Return by a company purchasing its own shares24/09/2006169
Re-registration of a company from private to public with a change of name13/02/1994CERT7
6 - Cancellation of alteration to the objects of a company14/05/20026
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of passing of resolution removing an auditor27/01/1997386
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
AA - Annual Accounts05/10/1993AA
Notice of leave granted in relation to a disqualification order23/09/1995DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Location of register of directors' interests in shares etc13/02/1994325
AAMD - Amended Accounts23/12/2003AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Notice of a variation or cessation of a disqualification order04/10/1998DO4
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03