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Company Name: SUTTON HOUSE

Company Type:

Non-Limited

Company Address:

SUTTON HOUSE
65 Sutton Road
BIRMINGHAM
B23 6QJ


Date:

22/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
RES06 - Reduction of issued capital21/01/1994RES06
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Re-registration of a company from public to private15/03/2006CERT10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Declaration on application for registration01/02/200312
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Location of register of directors' interests in shares etc13/02/1994325
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
363s - Annual Return22/09/1993363s
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Change in situation or address of Registered Office16/01/2006287
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
VAL - Valuation Report03/12/1993VAL
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
AUDS - Auditor's statement10/08/2000AUDS
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ELRES - Elective resolution19/11/2006ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.19 - Notice of discharge of Administration Order12/07/20032.19
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of appointment of Receiver20/08/2002405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Particulars of a charge created by a company registered in Scotland24/03/2002410
Memorandum and Articles27/05/2000MA
BS - Balance sheet19/11/1993BS
Statement of rights attached to allotted shares27/09/1996128(1)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Declaration of Solvency04/06/20064.70
363b - Annual Return29/06/2006363b
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ELRES - Elective resolution22/09/2003ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
353a - Register of members in non-legible form13/04/1999353a
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
BONA - Bona Vacantia disclaimer14/02/1994BONA
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
AAMD - Amended Accounts11/07/2005AAMD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
3.10 - Administrative Receiver's report14/06/20023.10
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Liquidator's statement of receipts and payments27/08/19984.68
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44