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Company Name: SUNNINGHILL INSURANCE SERVICES GROUP LIMITED

Company Type:

Limited Company

Company No:

04289682

Company Address:

SUNNINGHILL INSURANCE SERVICES GROUP LIMITED
Solar House 1 Alpha Centre
North Lane
ALDERSHOT
GU12 4QN


Date:

03/12/2009

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 INSURANCE SERVICES GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Auditor's report16/12/1997AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Notice of wind up24/04/1995F14
Declaration of Solvency29/08/20034.70
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
288b - Notice of resignation of directors or secretaries07/11/1993288b
BONA - Bona Vacantia disclaimer03/09/1999BONA
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Order of Court13/10/1999OC
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of Administrative Receiver's death16/08/19933.7
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of vacation of office by Liquidator18/06/19944.19(SC)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
6 - Cancellation of alteration to the objects of a company07/05/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Confirmation of dissolution22/04/2001RES09
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
53 - Application by a public company for re-registration as a private company07/01/200253
BUSADDCH - Business address changed28/07/1999BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Release of Official Receiver20/02/1997L64.07
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
COCOMP - Order to wind up01/12/1994COCOMP
4.51 - Certificate that creditors have been paid in full28/01/19944.51
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
L64.01HC - Early dissolution request15/06/2006L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Written elective resolution27/02/1999(W)ELRES
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
AA - Annual Accounts29/12/1999AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Scheme of Arrangement06/07/2005CLOSE
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
OC425 - Order of Court (Section 425)11/02/1994OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
2.20 - Notice of variation of Administration Order10/05/20042.20
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
353 - Register of members11/10/1999353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Annual Return07/05/1999363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Change of Accounting Reference Date14/08/1999225
Disapplication of pre-emption rights06/04/2001RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Vary share rights/names - written resolution02/11/2006WRES12
Statement of name01/01/2003EEIG1
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
RESO5 - Decrease in nominal capital19/09/1996RESO5
NEWINC - New Incorporation documents15/11/2002NEWINC
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return by a company purchasing its own shares21/10/1999169
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Registration as Friendly Society24/08/2002CERTIPS