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Company Name: SUNNYWELL LTD

Company Type:

Limited Company

Company No:

04351826

Company Address:

SUNNYWELL LTD
6TH Floor Cardinal House
20 St Mary's
Parsonage
MANCHESTER
M3 2LG


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUNNYWELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order13/09/20012.2(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
L64.06 - Directions to defer dissolution10/11/2001L64.06
Resolution to re-register - written resolution31/10/1998WRES02
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Reduction of issued capital - special resolution02/08/1993SRES06
3.8 - Notice of Order to dispose of charged property17/05/19953.8
169 - Return by a company purchasing its own04/09/2000169
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Notice of manager's particulars01/09/2000EEIG3
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Notice of appointment of Liquidator17/04/20024.9(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
BUSADDCH - Business address changed16/02/2005BUSADDCH
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Redemption of shares - ordinary resolution12/06/2003ORES16
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
DISS40 - Notice of striking-off action disc26/12/2000DISS40
2.21 - Statement of Administrator's proposals16/04/19972.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Vary share rights/names - extraordinary resolution05/11/1995ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Redemption of shares - ordinary resolution13/08/1994ORES16
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
CLOSE - Scheme of Arrangement17/03/1996CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Liquidator's statement of receipts and payment08/07/19994.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
RES09 - Confirmation of dissolution03/02/1995RES09
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of documents and particulars required to be filed12/10/2005EEIG4
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
RELREC - Official Receiver's release31/12/2005RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Re-registration of a company from private to public31/03/1994CERT5
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.18 - Notice of Order to deal with charged property11/03/20052.18
MA - Memorandum and Articles14/07/1996MA
363s - Annual Return27/01/2005363s
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685