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Company Name: VIRTUAL SUN LIMITED

Company Type:

Limited Company

Company No:

04490274

Company Address:

VIRTUAL SUN LIMITED
23 Willow Road
North Hykeham
LINCOLN
LN6 8DS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VIRTUAL SUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration26/03/200412
Amended Accounts01/08/1995AAMD
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
AA - Annual Accounts02/05/2000AA
363 - Annual Return09/06/1993363
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Order of Court for re-registration to private company12/09/2001OC-PRI
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Order of Court for re-registration to private company09/01/2000OC-PRI
53 - Application by a public company for re-registration as a private company31/10/200653
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Reduction of issued capital - written resolution05/12/2004WRES06
Other resolution - ordinary resolution15/03/1999ORES13
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
BONA - Bona Vacantia disclaimer04/12/1996BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
1.4 - Notice of completion of voluntary arrang25/07/20001.4
363 - Annual Return05/02/1995363
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
318 - Location of directors' service con13/08/2001318
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Administration Order21/01/19972.7
Decrease in nominal capital - special resolution05/07/1995SRESO5
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Official Receiver's release15/08/1998RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.70 - Declaration of Solvency18/01/19974.70
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
VAL - Valuation Report26/10/1997VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Increase in nominal capital - written resolution02/04/2003WRESO4
4.20 - Statement of company's affairs19/04/20054.20
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
353 - Register of members28/10/2006353
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Vary share rights/names - ordinary resolution10/06/1993ORES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
225 - Change of Accounting Referenc02/01/1998225
363x - Annual Return22/04/1999363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)