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Company Name: SUNPACK TRADING LTD

Company Type:

Limited Company

Company No:

05636431

Company Address:

SUNPACK TRADING LTD
46 Hackney Close
BOREHAMWOOD
WD6 2SL


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUNPACK TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice of closure of a place of business of an oversea company15/05/2005CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Reduction of issued capital - special resolution28/04/1993SRES06
362 - Notice of place where an oversea branch register is kept07/08/2004362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Order of Court (Section 138)10/01/1994OC138
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Purchase own shares - written resolution18/09/2001WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Notice of completion of voluntary arrangement27/08/19951.4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
386 - Notice of passing of resolution removing an auditor08/08/1993386
363x - Annual Return17/03/2005363x
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Register of members in non-legible form06/01/1996353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2.19 - Notice of discharge of Administration Order11/08/20052.19
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Order of Court13/10/1999OC
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of disqualification order against a body corporate23/11/1993DO2
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Confirmation of dissolution04/07/2001RES09
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
2.20 - Notice of variation of Administration Order17/12/19982.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
RES16 - Redemption of shares14/02/1997RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Miscellaneous document12/02/1997MISC
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
318 - Location of directors' service con24/08/1999318
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
SRES13 - Other resolution - special resolution27/05/2006SRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
CLOSE - Scheme of Arrangement02/06/2004CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Order of Court (Section 425)31/05/2005OC425
NEWINC - New Incorporation documents06/09/2001NEWINC
Order of Court for re-registration to private company12/09/2001OC-PRI
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of result of meeting of creditors28/08/20012.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Notice of documents and particulars required to be filed13/08/2003EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11