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Company Name: SUTTON HOUSE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05543055

Company Address:

SUTTON HOUSE ENTERPRISES LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


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 HOUSE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of death of Liquidator17/08/20044.18(SC)
Orders to rescind, defer or stay21/04/2004COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Auditor's report03/12/2006AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
2.6 - Notice of Administration Order26/07/19982.6
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
353a - Register of members in non-legible form27/11/2001353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
L64.04 - Directions to defer dissolution05/09/1994L64.04
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
MISC - Miscellaneous document11/05/2003MISC
RES16 - Redemption of shares11/09/1999RES16
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Mortgage Register27/03/2002ZMORT REG
Statement of Administrator's proposals22/01/19942.21
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
363 - Annual Return13/07/1994363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
RES06 - Reduction of issued capital03/12/1997RES06
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Capital/bonus issue31/01/2001RES14
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Court Order for notice of wind up19/07/2003CO4.2S
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Valuation Report01/12/2000VAL
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
397a -24/05/2003397a
Notice of disqualification of an individual26/10/1997DO1
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
Notice of resignation of Liquidator08/09/19934.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of variation of Administration Order26/12/19952.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of documents and particulars required to be filed30/09/1999EEIG4
L64.01 - Early dissolution request28/05/1998L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
363x - Annual Return14/08/1994363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)