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Company Name: SUNNINGHILL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05085250

Company Address:

SUNNINGHILL DEVELOPMENTS LIMITED
Amberley Place
107-111 Peascod Street
WINDSOR
SL4 1TE


Date:

30/11/2009

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

Email Address:
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SUNNINGHILL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Annual Return24/12/2000363a
318 - Location of directors' service con11/03/1999318
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Statement of company's affairs17/02/20054.20
4.20 - Statement of company's affairs14/09/19954.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice of final meeting of creditors02/08/20034.17(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Members' assent to company being re-registered as unlimited01/12/199849(8)a
BS - Balance sheet06/10/2003BS
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
363s - Annual Return02/02/2002363s
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
363a - Annual Return20/10/2000363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16