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Company Name: SUNNINGDALES

Company Type:

Non-Limited

Company Address:

SUNNINGDALES
PO Box 49
ASCOT
SL5 8YA


Date:

27/11/2009

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

SUNNINGDALES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Return delivered for registration of a branch of an oversea company26/11/1996BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
652C - Withdrawal of application for striking off24/11/1995652C
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RELREC - Official Receiver's release09/09/2003RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Other resolution - written resolution03/04/1999WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Reduction of issued capital - special resolution04/10/1996SRES06
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Liquidator's statement of receipts and payment09/06/20044.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
AA - Annual Accounts16/04/1997AA
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of appointment of Receiver01/04/2006405(1)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Allotment of securities - written resolution28/03/2004WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Decrease in nominal capital - special resolution14/10/1996SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
RESO5 - Decrease in nominal capital24/01/1998RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.43 - Notice of final meeting of creditors21/07/20064.43
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SRES13 - Other resolution - special resolution13/07/2005SRES13
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.20 - Notice of variation of Administration Order23/03/20012.20
BS - Balance sheet06/10/2003BS
Scheme of Arrangement05/10/2004CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Instrument issued under Section 244(5)05/11/1996COAD
395 - Particulars of a mortgage or charge24/11/2002395
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
SA - Shares agreement05/03/2003SA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Declaration on application for registration (Welsh language form).22/12/200412CYM
1.1 - Report of meeting approving voluntary arran22/03/19941.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684