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Company Name: SUNSET INTERNATIONAL UK LTD

Company Type:

Limited Company

Company No:

05660769

Company Address:

SUNSET INTERNATIONAL UK LTD
Tudor House Green Close Lane
LOUGHBOROUGH
LE11 5AS


Date:

29/11/2009

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 INTERNATIONAL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
288b - Notice of resignation of directors or secretaries01/04/1997288b
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
EEIG6 - Statement of name07/10/1999EEIG6
Re-registration of a company from public to private with a change of name06/08/2004CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
L64.01 - Early dissolution request03/04/2005L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Change of name certificate16/05/1998CERTNM
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Certificate of removal of Voluntary Liquidator08/09/19954.38
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
3.4 - Certificate of constitution of creditors19/08/20003.4
Particulars of an issue of secured debentures in a series19/02/2003397a
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Location of register of directors' interests in shares etc08/05/2001325
Register of members in non-legible form26/07/2000353a
2.21 - Statement of Administrator's proposals21/07/19932.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Confirmation of dissolution - written resolution23/09/2001WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
OC - Order of Court17/10/2005OC
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Change of Name Special Resolution08/08/2003SRES15
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Annual Return25/12/1998363s
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Notice of Order to deal with charged property16/12/19952.18
ELRES - Elective resolution13/04/2006ELRES
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3