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Company Name: SUNNINGHILL LIMITED

Company Type:

Limited Company

Company No:

03379481

Company Address:

SUNNINGHILL LIMITED
25 Durand Gardens
LONDON
SW9 0PS


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Auditor's statement18/04/2004AUDS
Certificate of release of Liquidator31/01/20044.14(SC)
318 - Location of directors' service con11/03/1999318
Annual Return08/11/1994363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
COCOMP - Order to wind up22/06/1994COCOMP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Auditor's statement05/11/2001AUDS
Annual Return09/05/2005363b
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Other resolution24/09/1998RES13
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
RES02 - esolution to re-register03/04/1997RES02
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Disapplication of pre-emption rights30/11/1997RES11
Withdrawal of application for striking off25/11/2001652C
Other resolution - special resolution12/11/1996SRES13
Notice of death of Voluntary Liquidator25/11/20034.44
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
CLOSE - Scheme of Arrangement28/05/2002CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Application by an unlimited company to be re-registered as limited31/08/199751
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Official Receiver's release17/02/2002RELREC
363s - Annual Return14/02/1994363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
F14 - Notice of wind up31/08/1996F14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Purchase own shares - special resolution09/05/1996SRES08
Bona Vacantia disclaimer06/02/1998BONA
353a - Register of members in non-legible form08/08/2004353a
AAMD - Amended Accounts15/04/1999AAMD
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
6 - Cancellation of alteration to the objects of a company15/10/20066
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Resolution to re-register - ordinary resolution25/05/1994ORES02
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
3.10 - Administrative Receiver's report14/06/20023.10
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
363b - Annual Return28/04/2006363b
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
RES10 - Allotment of securities07/08/1999RES10
4.70 - Declaration of Solvency03/05/19974.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.7 - Administration Order03/01/19952.7
Memorandum and Articles - used in re-registration28/12/2002MAR
Scheme of Arrangement22/02/2006CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)