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Company Name: SUNWAY YACHT UK LTD

Company Type:

Limited Company

Company No:

05954161

Company Address:

SUNWAY YACHT UK LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

01/12/2009

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 YACHT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
L64.04 - Directions to defer dissolution30/05/1996L64.04
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
RES10 - Allotment of securities02/08/1997RES10
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
RELREC - Official Receiver's release11/05/1997RELREC
Redemption of shares - extraordinary resolution08/06/1995ERES16
Re-registration of a company from limited to unlimited14/03/2002CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Order of Court for re-registration09/09/1993OCREREG
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
318 - Location of directors' service con18/08/2003318
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Vary share rights/names - special resolution26/05/2001SRES12
Reduction of issued capital - ordinary resolution03/06/2001ORES06
363a - Annual Return26/10/2005363a
288a - Notice of appointment of directors or secretaries09/02/1999288a
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
L64.04 - Directions to defer dissolution17/02/2002L64.04
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
363x - Annual Return18/07/1999363x
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Register of members15/10/2002353
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
3.8 - Notice of Order to dispose of charged property06/03/19963.8
RES02 - esolution to re-register27/04/1994RES02
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Notice of Administration Order06/07/20042.6
Notice of Administration Order22/06/20002.6
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
RELREC - Official Receiver's release16/10/2004RELREC
Notice of result of meeting of creditors09/03/20052.8(scot)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Statement of name29/11/2004EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)