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Company Name: SUNPROSYST LIMITED

Company Type:

Limited Company

Company No:

05067056

Company Address:

SUNPROSYST LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

30/11/2009

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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SUNPROSYST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
2.23 - Notice of result of meeting of creditors13/11/20022.23
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Scheme of Arrangement17/03/2004CLOSE
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Certificate of release of Liquidator12/08/20044.14(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
3.4 - Certificate of constitution of creditors03/11/19983.4
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Resolution to re-register26/07/1999RES02
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
OC - Order of Court02/03/1999OC
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
RES03 - Exempt from appointment of auditor21/04/1995RES03
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
RESO4 - Increase in nominal capital26/09/2000RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
OCREREG - Order of Court for re-registration17/06/2006OCREREG
AUDR - Auditor's report23/08/1994AUDR
Notice of a variation or cessation of a disqualification order16/11/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31