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Company Name: SUNNYVILLE LIMITED

Company Type:

Limited Company

Company No:

05659070

Company Address:

SUNNYVILLE LIMITED
14 Lambourne Cresent Cardiff
Business Park
Llanishen
CARDIFF
CF14 5GF


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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To view the most up to date company information on sunnyville limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sunnyville limited, please click on the link below:

SUNNYVILLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities19/09/2003RES10
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
L64.04 - Directions to defer dissolution16/11/1995L64.04
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice of discharge of Administration Order31/01/19992.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ELRES - Elective resolution15/01/1994ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
RES13 - Other resolution31/10/2000RES13
Purchase own shares - written resolution30/07/2000WRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Register of members02/03/2000353
225 - Change of Accounting Referenc16/12/2003225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
WRES13 - Other resolution - written resolution10/04/1998WRES13
RES13 - Other resolution21/02/2006RES13
12 - Declaration on application for registration08/02/200112
EEIG1 - Statement of name02/08/2005EEIG1
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Decrease in nominal capital06/05/2005RESO5
Increase in nominal capital12/09/1997RESO4
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of Order to dispose of charged property03/11/20043.8
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of vacation of office by Liquidator13/07/20064.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Resolution to re-register - ordinary resolution23/06/1993ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of striking-off action discontinued28/06/2005DISS40
397a -21/05/1999397a
AAMD - Amended Accounts23/05/1999AAMD
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RES06 - Reduction of issued capital01/01/1996RES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
EEIG6 - Statement of name29/06/2006EEIG6
353 - Register of members31/05/1997353
Confirmation of dissolution22/04/2001RES09
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Confirmation of dissolution - written resolution15/10/1997WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
RES09 - Confirmation of dissolution30/06/2003RES09
Confirmation of dissolution - special resolution12/04/1996SRES09
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Other resolution12/03/1999RES13
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of dismissal of petition for administration order06/02/19982.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
53 - Application by a public company for re-registration as a private company11/04/199853
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Change of Name Special Resolution02/01/1997SRES15
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Re-registration of a company from unlimited to limited01/10/1999CERT1
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Declaration on application for registration11/10/199412
Return delivered for registration of a branch of an oversea company02/07/1998BR1