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Company Name: RICH MR SAX LIMITED

Company Type:

Limited Company

Company No:

05479275

Company Address:

RICH MR SAX LIMITED
100 High Street
WHITSTABLE
CT5 1AT


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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RICH MR SAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator09/06/19934.11(SC)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
2.21 - Statement of Administrator's proposals12/11/19972.21
Allotment of securities - ordinary resolution26/05/1994ORES10
Release of Official Receiver11/12/1995L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Certificate of release of Liquidator31/01/20044.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
2.20 - Notice of variation of Administration Order24/10/20062.20
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
288a - Notice of appointment of directors or secretaries26/10/1993288a
Increase in nominal capital - written resolution26/07/2003WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
6 - Cancellation of alteration to the objects of a company24/12/20006
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of striking-off action discontinued27/07/2000DISS40
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
MA - Memorandum and Articles26/08/1995MA
Statement of name18/06/1994694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
NEWINC - New Incorporation documents19/11/1994NEWINC
363b - Annual Return10/06/2003363b
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
SRES13 - Other resolution - special resolution30/06/1993SRES13
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
652C - Withdrawal of application for striking off11/01/2003652C
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
OC138 - Order of Court (Section 138)21/09/1997OC138
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
OC138 - Order of Court (Section 138)02/02/2000OC138
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Capital/bonus issue08/07/2001RES14
EEIG6 - Statement of name21/09/1994EEIG6
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
OC - Order of Court02/03/1999OC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
EEIG1 - Statement of name14/10/2000EEIG1
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
L64.01 - Early dissolution request11/11/1996L64.01
ELRES - Elective resolution02/08/2006ELRES
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Annual Return10/01/2001363a
2.18 - Notice of Order to deal with charged property15/04/19952.18
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
363 - Annual Return22/03/2006363
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of striking-off action suspended20/12/1999DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b