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Company Name: SUNPLAYA LIMITED

Company Type:

Limited Company

Company No:

02033916

Company Address:

SUNPLAYA LIMITED
15 Queen Street
WOLVERHAMPTON
WV1 3JW


Date:

28/11/2009

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

Email Address:
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SUNPLAYA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
RES13 - Other resolution31/10/2000RES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Purchase own shares13/05/2000RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Annual Return (Welsh language form)11/06/1995363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
F14 - Notice of wind up10/10/2006F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
3.4 - Certificate of constitution of creditors16/11/19953.4
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Change in situation or address of Registered Office19/10/2006287
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
PROSP - Prospectus28/01/1994PROSP
Notice of statement of administrator's proposals28/06/20012.7(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice to Official Receiver of winding-up order04/02/19984.13
Statement of Administrator's proposals27/09/20032.21
362 - Notice of place where an oversea branch register is kept20/10/1994362
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
L64.01 - Early dissolution request19/02/2003L64.01
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
51 - Application by an unlimited company to be re-registered as limited07/01/200051
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Order of Court for re-registration21/07/2004OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
353a - Register of members in non-legible form21/05/2002353a
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Auditor's letter of resignation14/07/1999AUD
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
652A - Application for striking off25/01/2004652A
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
53 - Application by a public company for re-registration as a private company07/06/200053
Notice of death of Voluntary Liquidator10/06/20034.44
3.4 - Certificate of constitution of creditors12/01/19943.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
RESO4 - Increase in nominal capital04/01/1995RESO4
Change in situation or address of Registered Office16/01/2006287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
First Directors and secretary and intended situation of Registered Office26/05/199610
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Allotment of securities - written resolution28/03/2004WRES10
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363b - Annual Return17/08/2004363b
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Statement of name01/04/1995694(4)(a)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of removal of Liquidator16/02/20024.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Purchase own shares - extraordinary resolution28/01/2001ERES08