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Company Name: SUNPARK RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

05582456

Company Address:

SUNPARK RESTAURANT LIMITED
Gold & Co
Trafalgar House
Grenville Place
LONDON
NW7 3SA


Date:

29/11/2009

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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SUNPARK RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited17/11/2003CERT3
Statement of name01/09/1996EEIG2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Change in situation or address of Registered Office06/11/1993287
OC - Order of Court04/10/1998OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
MA - Memorandum and Articles16/05/1998MA
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Decrease in nominal capital06/05/2005RESO5
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
OC425 - Order of Court (Section 425)17/11/1993OC425
RES14 - Capital/bonus issue06/07/2004RES14
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
AUDS - Auditor's statement13/04/2004AUDS
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice of increase in nominal capital30/04/1999123
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.21 - Statement of Administrator's proposals17/04/19972.21
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Purchase own shares - written resolution30/07/2000WRES08
MISC - Miscellaneous document07/04/1998MISC
RESO4 - Increase in nominal capital24/10/1998RESO4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Confirmation of dissolution - written resolution11/10/1994WRES09
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Other resolution - extraordinary resolution29/03/2004ERES13
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
MISC - Miscellaneous document30/07/1994MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Reduction of issued capital21/04/2001RES06
BUSADDCH - Business address changed16/02/2005BUSADDCH
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)