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Company Name: SUNWAY HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

03595194

Company Address:

SUNWAY HOLIDAYS LIMITED
56 The Fairway
Burnham
SLOUGH
SL1 8DS


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUNWAY HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18
Increase in nominal capital - special resolution25/08/2005SRESO4
RESO4 - Increase in nominal capital09/05/1999RESO4
BS - Balance sheet19/02/2002BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
RES14 - Capital/bonus issue30/12/1996RES14
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
BUSADDCH - Business address changed12/08/1995BUSADDCH
Cancellation of alteration to the objects of a company24/01/19956
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
3.7 - Notice of Administrative Receiver's death30/05/20033.7
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Redemption of shares - ordinary resolution01/04/1995ORES16
Directions to defer dissolution01/07/2004L64.04
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Redemption of shares09/03/2001RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Decrease in nominal capital - written resolution30/07/2005WRESO5
L64.06 - Directions to defer dissolution23/10/2004L64.06
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
1.4 - Notice of completion of voluntary arrang25/07/20001.4
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Orders to rescind, defer or stay21/04/2004COLIQ
MISC - Miscellaneous document04/03/2005MISC
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Memorandum and Articles24/09/1999MA
401 - Register of Charges02/11/2002401
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
53 - Application by a public company for re-registration as a private company01/11/200353
Liquidator's statement of receipts and payments21/03/20024.68
L64.04 - Directions to defer dissolution17/02/1996L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
694(4)(b) - Statement of name03/12/1999694(4)(b)
Annual Return (Welsh language form)14/12/2004363CYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Registration as Friendly Society26/10/2003CERTIPS
694(4)(b) - Statement of name09/02/2005694(4)(b)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
CLOSE - Scheme of Arrangement08/06/1998CLOSE
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
New Incorporation documents21/11/2001NEWINC
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
AA - Annual Accounts27/08/1994AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
EEIG1 - Statement of name02/01/1997EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
VAL - Valuation Report16/10/1995VAL
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
2.6 - Notice of Administration Order25/04/19932.6
363x - Annual Return07/06/2002363x