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Company Name: SUNNYWOOD MANAGEMENT CO. LIMITED

Company Type:

Limited Company

Company No:

05865374

Company Address:

SUNNYWOOD MANAGEMENT CO. LIMITED
35-37 Stamford Street
Mossley
ASHTON-UNDER-LYNE
OL5 0LN


Date:

01/12/2009

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

Email Address:
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SUNNYWOOD MANAGEMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return08/11/1994363x
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
AUDS - Auditor's statement10/08/2000AUDS
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Vary share rights/names - written resolution02/04/1998WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
395 - Particulars of a mortgage or charge30/06/1994395
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
RES16 - Redemption of shares01/12/1999RES16
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Re-registration of a company from limited to unlimited03/05/2006CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Redemption of shares - ordinary resolution21/03/1995ORES16
Resolution to re-register - written resolution16/07/2000WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of passing of resolution removing an auditor04/11/2003386
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of statement of administrator's proposals12/01/19992.7(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
3.8 - Notice of Order to dispose of charged property01/04/20023.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of Administrative Receiver's death31/01/20063.7
VAL - Valuation Report03/02/2004VAL
3.8 - Notice of Order to dispose of charged property16/08/19933.8
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
BONA - Bona Vacantia disclaimer22/06/2003BONA
169 - Return by a company purchasing its own10/09/1993169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Register of members02/12/2004353
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a