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Company Name: SUNNINGHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00775517

Company Address:

SUNNINGHILL PROPERTIES LIMITED
Cornelius House
33 Boltro Road
HAYWARDS HEATH
RH16 1BP


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report01/07/1995AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of final meeting of creditors14/08/19954.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
363x - Annual Return05/02/2005363x
652C - Withdrawal of application for striking off15/06/1999652C
53 - Application by a public company for re-registration as a private company20/12/200553
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
AUDR - Auditor's report15/07/1999AUDR
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
RESO5 - Decrease in nominal capital18/01/2003RESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Notice of disqualification of an individual26/10/1997DO1
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Memorandum and Articles25/03/1997MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
AUDS - Auditor's statement11/08/2000AUDS
2.18 - Notice of Order to deal with charged property20/07/19972.18
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
225 - Change of Accounting Referenc25/12/1999225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Annual Return18/01/2004363a
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Certificate of specific penalty08/07/2004SPECPEN
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Location of directors' service contracts09/01/1997318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of administration order20/03/19992.2(scot)
288a - Notice of appointment of directors or secretaries18/01/1996288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
VAL - Valuation Report07/10/1998VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Allotment of securities - written resolution06/09/1993WRES10
SRES13 - Other resolution - special resolution09/09/1995SRES13
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES13 - Other resolution12/09/1994RES13
Bona Vacantia disclaimer21/01/1997BONA
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
MA - Memorandum and Articles25/06/2002MA
397a -09/11/2004397a
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)