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Company Name: SUNQUAY LIMITED

Company Type:

Limited Company

Company No:

05304349

Company Address:

SUNQUAY LIMITED
166 All Saints Road
LONDON
SW19 1BZ


Date:

05/12/2009

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

Email Address:
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SUNQUAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Annual Return20/10/2002363x
ELRES - Elective resolution19/11/1993ELRES
AUD - Auditor's letter of resignation31/05/2001AUD
Capital/bonus issue - ordinary resolution17/05/1997ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of variation of administration order10/08/19982.12(scot)
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
EEIG2 - Statement of name26/02/1998EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Allotment of securities - special resolution01/04/1995SRES10
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Resolution to re-register19/09/1998RES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of final meeting of creditors26/01/19994.43
L64.06 - Directions to defer dissolution11/09/1999L64.06
Change of name certificate04/10/1996CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
652A - Application for striking off03/06/1997652A
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
L64.01HC - Early dissolution request19/06/1995L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
AUDR - Auditor's report01/07/1995AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Redemption of shares09/03/2001RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Certificate of removal of Voluntary Liquidator28/06/20004.38
Cancellation of alteration to the objects of a company27/05/19976
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Statement of name18/06/1994694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
RES02 - esolution to re-register25/09/2000RES02
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
2.19 - Notice of discharge of Administration Order12/07/20032.19
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
325 - Location of register of directors' interests in shares etc22/11/1995325
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.43 - Notice of final meeting of creditors11/02/20064.43
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Application to the Court for cancellation of resolution for re-registration12/02/200654
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
3.8 - Notice of Order to dispose of charged property16/07/20063.8
1.1 - Report of meeting approving voluntary arran26/02/20051.1
353a - Register of members in non-legible form17/11/2006353a
Annual Return24/12/1997363a