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Company Name: SUNSET LEISURE 2000 LIMITED

Company Type:

Limited Company

Company No:

03704310

Company Address:

SUNSET LEISURE 2000 LIMITED
Lloyd Dowson
Medina House
2 Station Avenue
BRIDLINGTON
YO16 4LZ


Date:

01/12/2009

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 LEISURE 2000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/01/1997386
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
652C - Withdrawal of application for striking off09/03/1998652C
Annual Return26/03/1996363b
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
AUDS - Auditor's statement25/09/2005AUDS
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Register of Charges12/10/2005401
Financial assistance in shares acquisition25/11/1999RES07
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Register of members in non-legible form09/04/1998353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Change of accounting reference date (Welsh form)24/11/2004225CYM
405(1) - Notice of appointment of Receiver28/11/1998405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
BS - Balance sheet13/01/1998BS
Application by a private company for re-registration as a public company30/12/200143(3)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Re-registration of a company from limited to unlimited08/04/2000CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Elective resolution16/10/2002ELRES
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Notice of administration order24/02/19982.2(scot)
Location of register of directors' interests in shares etc08/05/2001325
Memorandum and Articles - used in re-registration20/01/1994MAR
Auditor's statement30/04/2000AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Register of members in non-legible form27/06/2004353a
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
SA - Shares agreement13/09/1995SA
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
L64.01HC - Early dissolution request10/09/1999L64.01HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Increase in nominal capital - special resolution17/08/2006SRESO4
Members' assent to company being re-registered as unlimited12/08/199449(8)a
2.7 - Administration Order19/02/19992.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Administrator's Abstract of receipts and payments16/07/20012.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
AAMD - Amended Accounts15/12/1998AAMD
4.68 - Liquidator's statement of receipts and payments10/01/19974.68