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Company Name: SUTTON CIRCUIT

Company Type:

Non-Limited

Company Address:

SUTTON CIRCUIT
Leicester Rd
Broughton Astley
LEICESTER
LE9 6QF


Date:

02/12/2009

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

Email Address:
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SUTTON CIRCUIT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc21/03/1996225
Notice of Administrative Receiver's death04/09/19943.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
363x - Annual Return06/12/1997363x
Annual Return09/05/2005363b
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
F14 - Notice of wind up12/06/2001F14
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
652A - Application for striking off18/02/2003652A
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Notice of removal of Liquidator27/04/19954.11(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Vary share rights/names09/06/1994RES12
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Return of alteration in the charter19/02/1996692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Increase in nominal capital08/05/1994RESO4
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Elective resolution27/06/1997ELRES
Financial assistance in shares acquisition17/08/2003RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Decrease in nominal capital19/04/1995RESO5
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
RES11 - Disapplication of pre-emption rights19/11/2000RES11
363s - Annual Return24/02/2000363s
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Memorandum and Articles24/09/1999MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
288b - Notice of resignation of directors or secretaries04/03/2004288b
L64.04 - Directions to defer dissolution26/11/2002L64.04
363b - Annual Return28/04/2006363b
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
2.21 - Statement of Administrator's proposals01/04/19972.21
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)