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Company Name: SUNSET LODGES LIMITED

Company Type:

Limited Company

Company No:

05871687

Company Address:

SUNSET LODGES LIMITED
206 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9DE


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 LODGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off16/06/2004652A
6 - Cancellation of alteration to the objects of a company16/10/20016
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
6 - Cancellation of alteration to the objects of a company01/08/20036
RES16 - Redemption of shares11/09/1999RES16
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERTNM - Change of name certificate01/08/1995CERTNM
Particulars of a mortgage or charge12/04/1999395
L64.07 - Release of Official Receiver01/04/1999L64.07
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
318 - Location of directors' service con20/07/1993318
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
2.19 - Notice of discharge of Administration Order02/11/20022.19
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of resignation of Liquidator29/06/20044.16(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Return of alteration in the charter24/01/1994692(1)(a)
169 - Return by a company purchasing its own23/10/2004169
Allotment of securities - written resolution26/05/1997WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
12 - Declaration on application for registration04/12/199512
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of disqualification order against a body corporate09/08/2001DO2
MISC - Miscellaneous document09/06/2003MISC
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Application to the Court for cancellation of resolution for re-registration26/06/199354
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of vacation of office by Liquidator18/06/19944.19(SC)
363x - Annual Return04/08/2005363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138