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Company Name: SUNNINGHILL PARK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

02826689

Company Address:

SUNNINGHILL PARK DEVELOPMENTS LIMITED
Smith Pearman Hurst House
High Street
Ripley
WOKING
GU23 6AY


Date:

29/11/2009

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 PARK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
288a - Notice of appointment of directors or secretaries13/01/2003288a
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
362 - Notice of place where an oversea branch register is kept16/09/2004362
Other resolution - special resolution07/12/2004SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
AAMD - Amended Accounts21/09/1998AAMD
RESO4 - Increase in nominal capital30/12/1994RESO4
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
397a -21/05/1999397a
Allotment of securities - written resolution26/05/1997WRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of petition for administration order28/03/20062.1(scot)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
6 - Cancellation of alteration to the objects of a company13/10/19986
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
3.4 - Certificate of constitution of creditors03/08/20013.4
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
MA - Memorandum and Articles15/02/2003MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Decrease in nominal capital - written resolution13/09/1993WRESO5
Reduction of issued capital - special resolution08/09/1995SRES06
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Statement of name21/07/2005EEIG1
Notice of passing of resolution removing an auditor10/03/2000386
2.21 - Statement of Administrator's proposals20/05/20022.21
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of striking-off action suspended09/02/2004DISS6
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
SRES13 - Other resolution - special resolution06/07/2003SRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Statement of company's affairs08/12/20044.20
L64.07 - Release of Official Receiver05/04/1996L64.07
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Statement of name02/06/2002EEIG2
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
AAMD - Amended Accounts13/01/1999AAMD
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
318 - Location of directors' service con13/01/2005318
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES13 - Other resolution - special resolution24/01/2002SRES13