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Company Name: SUNWING VACATIONS LIMITED

Company Type:

Limited Company

Company No:

05936281

Company Address:

SUNWING VACATIONS LIMITED
24 Grasmere Avenue
LONDON
W3 6JU


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SUNWING VACATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran10/04/19941.1
169 - Return by a company purchasing its own28/04/2003169
353 - Register of members17/04/1999353
Official Receiver's release25/01/2002RELREC
Notice of final meeting of creditors09/09/19974.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Vary share rights/names - ordinary resolution14/06/2006ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Order of Court (Section 425)13/02/1995OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
395 - Particulars of a mortgage or charge30/09/2000395
353a - Register of members in non-legible form18/03/2006353a
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
L64.07 - Release of Official Receiver10/07/1997L64.07
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Return of alteration in the charter19/02/1996692(1)(a)
Order to wind up13/05/2001COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
652C - Withdrawal of application for striking off11/09/2004652C
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
L64.07 - Release of Official Receiver28/03/2000L64.07
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
53 - Application by a public company for re-registration as a private company20/12/200553
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
2.23 - Notice of result of meeting of creditors14/10/19932.23
288a - Notice of appointment of directors or secretaries10/11/2005288a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
363s - Annual Return05/07/1994363s
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
363x - Annual Return24/05/1996363x
Notice of petition for administration order25/08/19942.1(scot)
353a - Register of members in non-legible form13/04/1999353a
Resolution to re-register21/09/1997RES02
Declaration of solvency31/12/19934.25(SC)