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Company Name: SUNWING AIRLINES LIMITED

Company Type:

Limited Company

Company No:

05936387

Company Address:

SUNWING AIRLINES LIMITED
24 Grasmere Avenue
LONDON
W3 6JU


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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SUNWING AIRLINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Report of meeting approving voluntary arrangement27/11/19981.1
Return delivered for registration of a branch of an oversea company25/10/2003BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
SRES13 - Other resolution - special resolution26/02/2000SRES13
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
2.19 - Notice of discharge of Administration Order07/06/20022.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
RES03 - Exempt from appointment of auditor16/12/2004RES03
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
BUSADDCH - Business address changed09/02/2004BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Order of Court20/05/1997OC
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Return by an oversea company subject to branch registration22/12/1994BR3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
363a - Annual Return24/03/1998363a
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
363a - Annual Return03/02/2004363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Scheme of Arrangement06/07/2005CLOSE
Vary share rights/names - ordinary resolution28/10/1997ORES12
AUDS - Auditor's statement29/04/1997AUDS
Annual Return20/06/2005363s
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Redemption of shares04/05/1997RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.70 - Declaration of Solvency24/05/19984.70
Statement of Administrator's proposals10/03/19962.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Confirmation of dissolution18/08/1994RES09
1.4 - Notice of completion of voluntary arrang21/10/20021.4
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Statement of rights attached to allotted shares05/12/1999128(1)
Redemption of shares - extraordinary resolution15/11/2000ERES16
397a -01/05/2003397a
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
SA - Shares agreement12/11/2005SA
MA - Memorandum and Articles06/08/2006MA