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Company Name: SUSSEX TRADING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04113296

Company Address:

SUSSEX TRADING COMPANY LIMITED
Brookfield House
Green Lane
Ivinghoe
LEIGHTON BUZZARD
LU7 9ES


Date:

03/12/2009

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

Email Address:
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SUSSEX TRADING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of Administration Order28/11/19982.6
Notice of winding up order28/09/20034.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES13 - Other resolution - special resolution07/04/1999SRES13
Redemption of shares - special resolution24/05/1994SRES16
Capital/bonus issue - written resolution21/03/1994WRES14
Confirmation of dissolution - special resolution14/01/1997SRES09
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
287 - Change in situation or address of Registered Office23/10/2003287
363x - Annual Return17/08/2001363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
363b - Annual Return04/06/2003363b
Order of Court (Section 138)01/05/2005OC138
3.4 - Certificate of constitution of creditors06/09/20013.4
318 - Location of directors' service con22/05/1998318
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
363 - Annual Return17/07/2003363
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
363s - Annual Return27/01/2005363s
OC - Order of Court07/01/1995OC
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
EEIG6 - Statement of name05/10/1998EEIG6
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
RESO4 - Increase in nominal capital01/02/1999RESO4
363x - Annual Return18/05/1999363x
4.20 - Statement of company's affairs21/11/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
PROSP - Prospectus01/10/1995PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
OC138 - Order of Court (Section 138)31/07/2006OC138
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
6 - Cancellation of alteration to the objects of a company07/04/19976
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
AAMD - Amended Accounts11/07/2005AAMD
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
287 - Change in situation or address of Registered Office13/03/1994287
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Notice of resignation of directors or secretaries09/02/2004288b
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.70 - Declaration of Solvency25/04/19974.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Shares agreement22/06/2006SA
L64.07 - Release of Official Receiver24/10/2002L64.07
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of final meeting of creditors11/11/19974.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
L64.06 - Directions to defer dissolution31/03/2006L64.06
Certificate of removal of Voluntary Liquidator28/06/20004.38
BONA - Bona Vacantia disclaimer19/10/2000BONA
WRES13 - Other resolution - written resolution19/09/2002WRES13
Written elective resolution25/10/2002(W)ELRES
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14