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Company Name: SUNWHEELS.COM LTD

Company Type:

Limited Company

Company No:

04092650

Company Address:

SUNWHEELS.COM LTD
Clive House
12-18 Queens Road
WEYBRIDGE
KT13 9XB


Date:

27/11/2009

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

Email Address:
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SUNWHEELS.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation05/01/1996AUD
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
WRES13 - Other resolution - written resolution15/10/2003WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Administration Order15/06/19972.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of variation of Administration Order17/01/19962.20
353 - Register of members02/11/2002353
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
Miscellaneous document12/02/1997MISC
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
CERTNM - Change of name certificate21/01/2000CERTNM
RES06 - Reduction of issued capital16/11/1994RES06
363b - Annual Return15/10/2006363b
386 - Notice of passing of resolution removing an auditor26/06/1999386
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
CERTNM - Change of name certificate30/08/2001CERTNM
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
L64.06 - Directions to defer dissolution07/12/2002L64.06
L64.06 - Directions to defer dissolution16/03/2005L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
VAL - Valuation Report24/02/2002VAL
2.2(scot) - Notice of administration order27/07/19952.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
SRES15 - Change of Name Special Resolution01/04/2001SRES15
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Certificate that creditors have been paid in full17/03/20004.51
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
COCOMP - Order to wind up01/12/1994COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
RES10 - Allotment of securities12/11/2003RES10
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Reduction of issued capital - special resolution21/05/1999SRES06
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
363 - Annual Return12/06/2006363
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Annual Return (Welsh language form)14/01/1995363CYM
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Allotment of securities - special resolution07/01/2004SRES10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
225 - Change of Accounting Referenc28/12/2001225
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Return by a company purchasing its own shares31/07/1994169
EEIG2 - Statement of name11/10/1993EEIG2
363 - Annual Return13/11/2006363
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
AUDS - Auditor's statement17/04/2003AUDS
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46