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Company Name: SUNNINGDOWN LIMITED

Company Type:

Limited Company

Company No:

01792702

Company Address:

SUNNINGDOWN LIMITED
Courtney Green Estate Agents
25 Carfax
HORSHAM
RH12 1EE


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUNNINGDOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report18/01/2001VAL
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Auditor's report16/07/2000AUDR
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Certificate of release of Liquidator07/04/19974.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of final meeting of creditors27/03/20034.17(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
2.21 - Statement of Administrator's proposals13/11/19952.21
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Return of final meeting in members' voluntary winding-up07/10/20034.71
Annual Return (Welsh language form)25/04/1999363CYM
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of wind up05/09/2001F14
Order of Court for re-registration to private company01/09/2000OC-PRI
363s - Annual Return25/02/2004363s
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
169 - Return by a company purchasing its own23/06/2005169
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Annual Return08/11/1994363x
Liquidator's statement of receipts and payments10/03/20064.68
Court Order for notice of wind up24/04/1995CO4.2S
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Statement of company's affairs23/07/20044.20
DO1 - Notice of disqualification of an indi21/08/1996DO1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Change of Name Special Resolution28/01/1999SRES15
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Abstract of receipt and payments in receivership05/10/19953.6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
363s - Annual Return04/09/1998363s
OC - Order of Court28/05/2000OC
Directions to defer dissolution16/02/2001L64.04
Scheme of Arrangement15/08/2002CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
BUSADDCH - Business address changed28/09/2003BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Declaration of solvency22/09/19964.25(SC)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
RES13 - Other resolution12/09/1994RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RES02 - esolution to re-register09/09/2003RES02
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
363 - Annual Return29/05/1998363
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Directions to defer dissolution08/12/1999L64.06HC
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
RES08 - Purchase own shares17/05/1997RES08
Notice of winding up order21/03/19984.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RES03 - Exempt from appointment of auditor03/03/1997RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
RES09 - Confirmation of dissolution07/01/2001RES09
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Certificate of release of Liquidator31/01/20044.14(SC)
Administrative Receiver's report19/03/20053.10
395 - Particulars of a mortgage or charge05/01/1999395
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM