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Company Name: SUNSET FINANCIAL LIMITED

Company Type:

Limited Company

Company No:

05342359

Company Address:

SUNSET FINANCIAL LIMITED
12A Cameo House
Bear Street
LONDON
WC2H 7AS


Date:

25/11/2009

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

Email Address:
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SUNSET FINANCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Annual Return15/10/2003363b
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
363s - Annual Return21/09/2006363s
L64.01HC - Early dissolution request03/05/2005L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Annual Return (Welsh language form)30/03/2000363CYM
Allotment of securities - ordinary resolution22/04/2006ORES10
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Order of Court20/05/1997OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of final meeting of creditors12/04/19934.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Elective resolution04/08/2004ELRES
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Cancellation of alteration to the objects of a company16/04/19946
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Resolution to re-register28/08/2006RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Certificate of constitution of creditors31/08/19933.4
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
397a -07/01/2005397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of increase in nominal capital13/06/2002123
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
225 - Change of Accounting Referenc30/11/1997225
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
RES09 - Confirmation of dissolution27/02/2005RES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)