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Company Name: SUNSET PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05471084

Company Address:

SUNSET PROPERTIES LIMITED
Red Hill House Hope Street
Saltney
CHESTER
CH4 8BU


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
288b - Notice of resignation of directors or secretaries13/10/2005288b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
401 - Register of Charges12/12/2002401
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
RELREC - Official Receiver's release11/05/1997RELREC
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Return delivered for registration of a branch of an oversea company09/01/1995BR1
363b - Annual Return19/11/1998363b
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Notice of petition for administration order19/02/20062.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
PROSP - Prospectus13/10/1995PROSP
Change of Accounting Reference Date08/04/1999225
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES11 - Disapplication of pre-emption rights06/10/2000RES11
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of statement of administrator's proposals21/07/19972.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of increase in nominal capital04/08/1998123
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Annual Return02/10/2004363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Vary share rights/names08/03/1999RES12
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Statement of company's affairs08/01/19964.20
Resolution to re-register - special resolution09/11/1994SRES02
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Declaration on application for registration (Welsh language form).27/10/199712CYM
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Notice to Official Receiver of winding-up order04/06/20024.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
AAMD - Amended Accounts02/03/1998AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
53 - Application by a public company for re-registration as a private company10/04/199653
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Statement of name11/07/1998694(4)(b)
Redemption of shares - written resolution06/12/1993WRES16
BUSADDCH - Business address changed04/10/2002BUSADDCH
BUSADDCH - Business address changed19/08/1993BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600