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Company Name: SUNSET PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

01488789

Company Address:

SUNSET PROMOTIONS LIMITED
(F) Edward House
Grange Business Park Enderby
Road
LEICESTER
LE8 6EP


Date:

25/11/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of a variation or cessation of a disqualification order13/07/1996DO4
OC - Order of Court04/10/1998OC
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Vary share rights/names - written resolution22/04/2006WRES12
395 - Particulars of a mortgage or charge17/03/1998395
169 - Return by a company purchasing its own25/04/2004169
2.6 - Notice of Administration Order10/09/19952.6
12 - Declaration on application for registration05/11/200112
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of disqualification of an individual12/12/2002DO1
Statement of name12/02/2006EEIG2
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
12 - Declaration on application for registration04/12/199512
Directions to defer dissolution13/11/1993L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Particulars of a mortgage or charge24/08/1998395
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
2.6 - Notice of Administration Order15/05/20032.6
Bona Vacantia disclaimer15/07/1995BONA
Elective resolution19/07/1999ELRES
652A - Application for striking off25/01/2004652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Other resolution - special resolution18/01/2001SRES13
Amended Accounts07/10/1995AAMD
318 - Location of directors' service con20/07/1993318
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
RES14 - Capital/bonus issue29/09/2004RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
SA - Shares agreement20/05/1994SA
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
288b - Notice of resignation of directors or secretaries19/10/2004288b
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
First Directors and secretary and intended situation of Registered Office26/05/199610
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
287 - Change in situation or address of Registered Office06/05/1999287
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ