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Company Name: SUNSET FUTURES LIMITED

Company Type:

Limited Company

Company No:

03603510

Company Address:

SUNSET FUTURES LIMITED
54 Dale Street
LONDON
W4 2BZ


Date:

04/12/2009

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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SUNSET FUTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request09/01/2005L64.01
Notice of winding up order21/03/19984.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Amended Accounts01/01/2005AAMD
Notice of administration order29/01/19962.2(scot)
Administrative Receiver's report15/08/20023.10
Register of members in non-legible form27/06/2004353a
Order of Court (Section 425)26/05/1994OC425
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Vary share rights/names - special resolution19/11/2006SRES12
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Return delivered for registration of a branch of an oversea company20/06/1999BR1
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Other resolution - special resolution04/06/1994SRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of Order to deal with charged property30/04/20012.18
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Decrease in nominal capital - written resolution05/04/2005WRESO5
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Notice of documents and particulars required to be filed27/03/2001EEIG4
OC138 - Order of Court (Section 138)06/05/2003OC138
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Statement of name21/04/1994EEIG6
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
405(1) - Notice of appointment of Receiver22/10/1998405(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Statement of name19/09/2006694(4)(a)
Statement of company's affairs23/03/19984.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
RES02 - esolution to re-register11/09/2006RES02
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Redemption of shares - extraordinary resolution23/10/2001ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
OCREREG - Order of Court for re-registration12/04/1999OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Order or revocation or suspension of voluntary arrangement31/08/20011.2
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of striking-off action suspended07/09/1994DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
BUSADDCH - Business address changed26/01/1996BUSADDCH
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Allotment of securities - ordinary resolution26/05/1994ORES10
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Auditor's letter of resignation14/07/1999AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
BONA - Bona Vacantia disclaimer16/03/2000BONA
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.20 - Notice of variation of Administration Order29/08/20052.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Administration Order28/07/20052.7
Report of meeting approving voluntary arrangement16/03/19971.1
SRES13 - Other resolution - special resolution09/12/2005SRES13