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Company Name: ONE FIVE FOUR SINCLAIR ROAD LIMITED

Company Type:

Limited Company

Company No:

03118800

Company Address:

ONE FIVE FOUR SINCLAIR ROAD LIMITED
Marsh & Parsons
Est & Asset Manage't Unit
5 Kensington Church St
LONDON
W8 4LD


Date:

27/11/2009

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

Email Address:
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ONE FIVE FOUR SINCLAIR ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
353 - Register of members04/01/2002353
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
L64.06 - Directions to defer dissolution10/11/2001L64.06
287 - Change in situation or address of Registered Office28/02/1996287
AA - Annual Accounts17/10/2005AA
Change of accounting reference date (Welsh form)02/08/2006225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Order of Court (Section 425)06/07/2004OC425
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of ceasing to act of Receiver10/04/1999405(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
L64.01HC - Early dissolution request01/05/1996L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
694(4)(b) - Statement of name18/06/1998694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of manager's particulars02/10/2004EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
L64.06 - Directions to defer dissolution04/11/1995L64.06
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Order to wind up20/06/2000COCOMP
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
DISS40 - Notice of striking-off action disc13/03/1996DISS40
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
2.21 - Statement of Administrator's proposals01/04/19972.21
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of Administration Order16/10/20062.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14