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Company Name: SUNWING INTERNATIONAL CO. LIMITED

Company Type:

Limited Company

Company No:

05652009

Company Address:

SUNWING INTERNATIONAL CO. LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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 INTERNATIONAL CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Location of register of directors' interests in shares etc21/06/2004325
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Balance sheet27/02/2000BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES13 - Other resolution - special resolution13/07/2005SRES13
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
PROSP - Prospectus10/06/2005PROSP
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Allotment of securities - written resolution18/08/2004WRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
RES03 - Exempt from appointment of auditor25/09/2002RES03
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice to Official Receiver of winding-up order08/05/20024.13
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Annual Return26/03/1998363
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Annual Return10/08/2006363s
Declaration on application for registration12/05/200412
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Notice of vacation of office by Liquidator13/07/20064.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Directions to defer dissolution29/12/1993L64.06HC
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of appointment of directors or secretaries21/01/2006288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.20 - Notice of variation of Administration Order10/05/20042.20