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Company Name: SUNPLAN LTD

Company Type:

Limited Company

Company No:

03312520

Company Address:

SUNPLAN LTD
1 Hyacinth Grove
WIRRAL
CH46 1SW


Date:

28/11/2009

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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SUNPLAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Application by a public company for re-registration as a private company27/12/200153
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Return of final meeting in members' voluntary winding-up27/04/20044.71
Liquidator's statement of receipts and payment15/01/19984.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Resolution to re-register - written resolution30/03/2002WRES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of variation of Administration Order17/01/19962.20
RESO4 - Increase in nominal capital01/05/2004RESO4
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Annual Return25/09/2000363s
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Declaration on application for registration11/06/199312
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Reduction of issued capital17/09/1998RES06
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
2.6 - Notice of Administration Order23/03/19992.6
397a -01/12/1994397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
AUD - Auditor's letter of resignation14/10/1996AUD
318 - Location of directors' service con20/07/1993318
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
AAMD - Amended Accounts20/11/1998AAMD
Registration as Friendly Society25/10/1998CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
2.18 - Notice of Order to deal with charged property05/11/20012.18
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363 - Annual Return04/01/1999363
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Certificate of release of Liquidator14/10/20014.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
RES09 - Confirmation of dissolution18/08/2004RES09
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of closure of a place of business of an oversea company11/04/1996CENT8
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Notice of final meeting of creditors20/08/19964.17(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Valuation Report07/06/2000VAL
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Administrator's Abstract of receipts and payments19/05/19992.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
EEIG6 - Statement of name08/04/2000EEIG6
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Reduction of issued capital09/06/2000RES06
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
2.21 - Statement of Administrator's proposals21/02/19942.21
694(4)(a) - Statement of name07/08/2001694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Resolution to re-register - special resolution09/11/1994SRES02
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Court Order for notice of wind up09/04/2002CO4.2S
RES14 - Capital/bonus issue02/05/1996RES14
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
3.10 - Administrative Receiver's report26/04/20043.10
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of final meeting of creditors14/11/20034.43