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Company Name: SUNSET HOUSE LIMITED

Company Type:

Limited Company

Company No:

05210660

Company Address:

SUNSET HOUSE LIMITED
1 Long Street
TETBURY
GL8 8AA


Date:

23/11/2009

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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SUNSET HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution20/11/2004WRES14
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
395 - Particulars of a mortgage or charge18/08/1998395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES06 - Reduction of issued capital08/05/1995RES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Allotment of securities - ordinary resolution03/10/1999ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Order of Court for re-registration to private company18/03/2005OC-PRI
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Other resolution - extraordinary resolution29/03/2004ERES13
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
363 - Annual Return21/01/2002363
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Re-registration of a company from limited to unlimited03/05/2006CERT3
Vary share rights/names - extraordinary resolution29/05/2000ERES12
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
3.8 - Notice of Order to dispose of charged property16/08/19933.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
363b - Annual Return21/04/2003363b
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RESO4 - Increase in nominal capital23/12/2002RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Statement of name30/08/1997EEIG2
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
L64.01HC - Early dissolution request07/08/2005L64.01HC
288b - Notice of resignation of directors or secretaries17/04/2001288b
Administrative Receiver's report15/08/20023.10
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Vary share rights/names - written resolution17/09/1995WRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Exempt from appointment of auditor25/09/2006RES03
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Particulars of a charge created by a company registered in Scotland13/05/1996410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Purchase own shares - extraordinary resolution15/05/2006ERES08
SRES13 - Other resolution - special resolution06/07/2003SRES13
RES06 - Reduction of issued capital16/11/1995RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
288a - Notice of appointment of directors or secretaries16/03/1995288a
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Vary share rights/names - special resolution26/05/2001SRES12