creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: SUNSET SHADOWS LTD

Company Type:

Limited Company

Company No:

05892460

Company Address:

SUNSET SHADOWS LTD
55 Catherine Place
LONDON
SW1E 6DY


Date:

02/12/2009

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.


To view the most up to date company information on sunset shadows ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sunset shadows ltd, please click on the link below:

SUNSET SHADOWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors28/01/19942.23
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Exempt from appointment of auditor - written resolution18/03/2005WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Administrator's Abstract of receipts and payments20/07/19972.15
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Statement of rights attached to allotted shares28/02/1999128(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Administrative Receiver's report10/09/19983.10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Official Receiver's release15/08/1998RELREC
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Prospectus19/11/2005PROSP
COAD - Instrument issued under Section 244(5)05/10/2000COAD
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
RES06 - Reduction of issued capital16/01/2002RES06
Purchase own shares23/03/1994RES08
287 - Change in situation or address of Registered Office05/05/2000287
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
2.7 - Administration Order08/08/20032.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Mortgage Register29/07/1999ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Directions to defer dissolution28/11/2002L64.04
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Statement of rights attached to allotted shares06/08/2005128(1)
F14 - Notice of wind up23/03/1994F14
Prospectus17/11/1998PROSP
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
RES11 - Disapplication of pre-emption rights11/03/1994RES11
405(1) - Notice of appointment of Receiver05/06/2001405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of Order to dispose of charged property16/04/19993.8
Vary share rights/names - ordinary resolution10/06/1993ORES12
51 - Application by an unlimited company to be re-registered as limited30/09/200151
RES13 - Other resolution26/10/2006RES13
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
BS - Balance sheet30/09/2004BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
Certificate that creditors have been paid in full03/08/20044.51
Members' assent to company being re-registered as unlimited01/12/199849(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Declaration of solvency23/04/19944.25(SC)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Notice of receiver's death20/03/19953.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
652C - Withdrawal of application for striking off05/11/1996652C
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
53 - Application by a public company for re-registration as a private company19/10/199653
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Statement of name29/11/2004EEIG6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Allotment of securities - special resolution24/02/1995SRES10
PROSP - Prospectus30/11/2005PROSP
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
652A - Application for striking off05/07/2006652A
Purchase own shares - written resolution20/01/2006WRES08
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RELREC - Official Receiver's release24/04/1993RELREC