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Company Name: SUTTON LANE LIMITED

Company Type:

Limited Company

Company No:

04689433

Company Address:

SUTTON LANE LIMITED
Kc Partners
Chartered Accountants
1ST Floor 76 New Bond Street
LONDON
W1S 1RX


Date:

26/11/2009

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 LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of Administrative Receiver's death28/01/20053.7
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Allotment of securities - ordinary resolution25/06/2004ORES10
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
L64.07 - Release of Official Receiver23/12/1996L64.07
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Application by a public company for re-registration as a private company29/04/200253
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
405(1) - Notice of appointment of Receiver06/02/2001405(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Declaration of Solvency15/11/20044.70
Notice of Order to dispose of charged property16/04/19993.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
AUDS - Auditor's statement08/11/1994AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
COCOMP - Order to wind up17/02/2000COCOMP
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Change of Name Special Resolution13/12/1994SRES15
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
123 - Notice of increase in nominal capital03/09/2000123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.20 - Notice of variation of Administration Order29/08/20052.20
287 - Change in situation or address of Registered Office13/07/1997287
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
RES12 - Vary share rights/names06/10/1998RES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
123 - Notice of increase in nominal capital20/10/1994123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
MISC - Miscellaneous document29/10/1993MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Vary share rights/names - written resolution13/12/1996WRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
363a - Annual Return15/10/2001363a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Capital/bonus issue - special resolution13/02/1994SRES14
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Vary share rights/names16/08/1997RES12
3.7 - Notice of Administrative Receiver's death19/01/19943.7
EEIG2 - Statement of name23/10/2005EEIG2
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
53 - Application by a public company for re-registration as a private company01/11/200353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Financial assistance in shares acquisition20/03/1999RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Memorandum and Articles - used in re-registration07/03/1997MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
SA - Shares agreement05/09/1998SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Vary share rights/names - ordinary resolution02/07/2003ORES12
BONA - Bona Vacantia disclaimer20/02/1996BONA
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Auditor's statement30/11/1993AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Increase in nominal capital29/07/2002RESO4