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Company Name: SA CARPENTRY LIMITED

Company Type:

Limited Company

Company No:

03469106

Company Address:

SA CARPENTRY LIMITED
Bank Chambers 1-3 Woodford
Avenue
Gants Hill
ILFORD
IG2 6UF


Date:

28/11/2009

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

Email Address:
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SA CARPENTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Vary share rights/names - ordinary resolution11/09/1997ORES12
RES03 - Exempt from appointment of auditor10/03/1999RES03
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Vary share rights/names03/01/1999RES12
Return by a company purchasing its own shares19/08/2002169
Notice of discharge of administration order23/02/19992.4(scot)
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
363b - Annual Return17/01/1999363b
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
RES14 - Capital/bonus issue13/02/1998RES14
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
DISS40 - Notice of striking-off action disc13/07/1996DISS40
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Business address changed21/12/1993BUSADDCH
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
1.4 - Notice of completion of voluntary arrang01/02/20041.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
363a - Annual Return31/03/2004363a
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
AUDS - Auditor's statement26/08/1996AUDS
288a - Notice of appointment of directors or secretaries22/11/1999288a
Registration as Friendly Society14/05/2003CERTIPS
RES02 - esolution to re-register03/04/1997RES02
Release of Official Receiver19/04/1994L64.07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
3.10 - Administrative Receiver's report28/11/19963.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
53 - Application by a public company for re-registration as a private company15/09/199753
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Vary share rights/names - special resolution26/05/2001SRES12
2.20 - Notice of variation of Administration Order09/07/19952.20
SA - Shares agreement30/06/2001SA
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Notice of manager's particulars25/04/2002EEIG3
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Directions to defer dissolution19/07/1997L64.06
Application by an unlimited company to be re-registered as limited06/12/199651
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES15 - Change of Name Special Resolution27/08/2006SRES15
CLOSE - Scheme of Arrangement14/03/2005CLOSE
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Exempt from appointment of auditor - special resolution28/12/1995SRES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Resolution to re-register - extraordinary resolution23/02/1996ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86