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Company Name: SUNWAY MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

01050832

Company Address:

SUNWAY MOTOR COMPANY LIMITED
2ND Floor 89 London Road
LEICESTER
LE2 0PF


Date:

30/11/2009

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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SUNWAY MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Re-registration of a company from unlimited to limited01/03/1994CERT1
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Notice of leave granted in relation to a disqualification order29/03/1997DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
RES10 - Allotment of securities19/07/1998RES10
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Order of Court (Section 425)07/03/1999OC425
Allotment of securities21/11/1993RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Annual Return10/01/2001363a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
397a -24/05/2004397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Redemption of shares11/07/2004RES16
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Bona Vacantia disclaimer01/06/1996BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Order of Court for re-registration to private company29/07/2005OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Prospectus26/09/2000PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Administrative Receiver's report12/01/20043.10
Return by an oversea company subject to branch registration21/07/1994BR3
Confirmation of dissolution - written resolution25/02/2000WRES09
Register of members in non-legible form26/05/1993353a
Application by a limited company to be re-registered as unlimited03/02/200449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a