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Company Name: SUNWISE

Company Type:

Non-Limited

Company Address:

SUNWISE
309 Blackpool Road
POULTON-LE-FYLDE
FY6 7QT


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on sunwise or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sunwise, please click on the link below:

SUNWISE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Capital/bonus issue - special resolution01/02/2003SRES14
Location of register of directors' interests in shares etc27/10/2003325
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
318 - Location of directors' service con03/11/1993318
4.43 - Notice of final meeting of creditors13/06/20064.43
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
RES07 - Financial assistance in shares acquisition29/10/1994RES07
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
395 - Particulars of a mortgage or charge30/06/1994395
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Return by an oversea company subject to branch registration06/05/2006BR3
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of passing of resolution removing an auditor13/04/2004386
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of appointment of a Receiver by the Court16/07/20012(scot)
SA - Shares agreement18/08/1995SA
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
DO1 - Notice of disqualification of an indi10/01/1996DO1
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.70 - Declaration of Solvency24/05/19984.70
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Reduction of issued capital - written resolution22/09/1997WRES06
2.19 - Notice of discharge of Administration Order15/10/20032.19
Auditor's report07/04/2001AUDR
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
MISC - Miscellaneous document19/11/1998MISC
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
Increase in nominal capital14/01/2001RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
325 - Location of register of directors' interests in shares etc12/01/2002325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Change of Name Special Resolution21/01/2005SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of manager's particulars03/01/2005EEIG3
Directions to defer dissolution22/08/2005L64.04
L64.01 - Early dissolution request10/02/2006L64.01
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Disapplication of pre-emption rights03/06/1994RES11
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of Order to deal with charged property01/08/19992.18
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
PROSP - Prospectus13/11/1998PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Vary share rights/names22/03/2006RES12
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2