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Company Name: SUNNINGHILL CONSTRUCTION CO. LIMITED

Company Type:

Limited Company

Company No:

01179939

Company Address:

SUNNINGHILL CONSTRUCTION CO. LIMITED
Cornelius House
33 Boltro Road
HAYWARDS HEATH
RH16 1BP


Date:

25/11/2009

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

SUNNINGHILL CONSTRUCTION CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Annual Return02/11/2000363x
Order of Court for re-registration to private company11/06/1999OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
123 - Notice of increase in nominal capital22/10/2005123
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of death of Liquidator29/08/19994.18(SC)
Annual Return17/03/2005363a
EEIG1 - Statement of name13/03/1995EEIG1
L64.01HC - Early dissolution request09/12/1999L64.01HC
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Annual Return25/07/2006363x
Reduction of issued capital - written resolution26/12/2002WRES06
Return by an oversea company subject to branch registration08/10/2002BR3
6 - Cancellation of alteration to the objects of a company20/11/20036
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Resolution to re-register - written resolution11/05/2000WRES02
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
AUDR - Auditor's report09/10/2005AUDR
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
2.7 - Administration Order07/06/20032.7
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
318 - Location of directors' service con20/05/2006318
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Statement of name25/02/2006EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of variation of administration order17/09/20022.12(scot)
PROSP - Prospectus07/09/1997PROSP
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of administration order13/09/20012.2(scot)
2.6 - Notice of Administration Order22/04/19992.6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of discharge of administration order01/07/20012.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Notice of variation of Administration Order03/09/20062.20
Order of Court - dissolution void21/10/1997OC-DV
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Exempt from appointment of auditor11/05/2000RES03
1.4 - Notice of completion of voluntary arrang31/03/20061.4
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of Administration Order17/09/20062.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
12 - Declaration on application for registration08/05/200612
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3