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Company Name: SUNWAY TRADE LIMITED

Company Type:

Limited Company

Company No:

04614724

Company Address:

SUNWAY TRADE LIMITED
Suite 22
95 Wilton Road
LONDON
SW1V 1BZ


Date:

22/11/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of appointment of Liquidator30/04/20064.9(SC)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
363s - Annual Return30/03/1997363s
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Confirmation of dissolution22/04/2001RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Order of Court for re-registration to private company21/07/1995OC-PRI
OC425 - Order of Court (Section 425)13/05/1993OC425
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
353 - Register of members02/11/2002353
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
395 - Particulars of a mortgage or charge23/04/1997395
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
3.10 - Administrative Receiver's report04/11/20063.10
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
AUDS - Auditor's statement06/10/1997AUDS
Other resolution - extraordinary resolution24/04/2004ERES13
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of petition for administration order24/08/19952.1(scot)
Reduction of issued capital23/08/1997RES06
L64.04 - Directions to defer dissolution01/11/1995L64.04
Reduction of issued capital - special resolution02/08/1993SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Return by a company purchasing its own shares26/12/2003169
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Notice of statement of administrator's proposals25/02/20032.7(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Balance sheet28/08/2004BS
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
SRES13 - Other resolution - special resolution27/01/1995SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Report of meeting approving voluntary arrangement19/10/19971.1
Resolution to re-register - ordinary resolution23/06/1993ORES02
Allotment of securities - ordinary resolution22/04/2006ORES10
Statement of rights attached to allotted shares23/10/2004128(1)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Return delivered for registration of a branch of an oversea company05/02/2006BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
L64.06 - Directions to defer dissolution10/03/1996L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
694(4)(a) - Statement of name23/12/2001694(4)(a)
318 - Location of directors' service con28/12/2005318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17