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Company Name: SUNSET GOLD LIMITED

Company Type:

Limited Company

Company No:

04585865

Company Address:

SUNSET GOLD LIMITED
5-6 Friar Street
READING
RG1 1DB


Date:

03/12/2009

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 GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
RES03 - Exempt from appointment of auditor03/03/1997RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
AUDR - Auditor's report06/04/1997AUDR
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Financial assistance in shares acquisition21/09/2005RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Order of Court13/10/1999OC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.70 - Declaration of Solvency19/10/20064.70
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
DO1 - Notice of disqualification of an indi08/10/2000DO1
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
AAMD - Amended Accounts30/07/2003AAMD
Allotment of securities - special resolution22/10/1998SRES10
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of death of Liquidator06/10/19994.18(SC)
L64.06 - Directions to defer dissolution01/08/1999L64.06
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
12 - Declaration on application for registration08/02/200112
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
288b - Notice of resignation of directors or secretaries15/11/1999288b
AA - Annual Accounts09/04/1998AA
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
EEIG2 - Statement of name29/08/2004EEIG2
RES08 - Purchase own shares11/05/1995RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
MA - Memorandum and Articles16/07/1994MA
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Written elective resolution11/10/2005(W)ELRES
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS