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Company Name: SA INTERMEDIARY LTD

Company Type:

Limited Company

Company No:

05487069

Company Address:

SA INTERMEDIARY LTD
11 Wilmar Close
UXBRIDGE
UB8 1AS


Date:

24/11/2009

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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SA INTERMEDIARY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
OC - Order of Court18/11/1993OC
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
RES08 - Purchase own shares29/09/1998RES08
RES12 - Vary share rights/names22/02/2006RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Redemption of shares - written resolution22/07/2006WRES16
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Notice of appointment of directors or secretaries31/03/1997288a
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Directions to defer dissolution16/07/2001L64.06HC
AA - Annual Accounts06/11/1993AA
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Reduction of issued capital06/01/2004RES06
12 - Declaration on application for registration14/05/200012
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
363b - Annual Return23/01/1998363b
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
363b - Annual Return29/01/2001363b
2.18 - Notice of Order to deal with charged property05/10/20042.18
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
4.43 - Notice of final meeting of creditors24/03/20054.43
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Notice of Order to dispose of charged property18/03/20033.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
12 - Declaration on application for registration17/07/200512
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of Administrative Receiver's death01/07/20013.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Certificate of constitution of creditors10/04/19973.4
AUDS - Auditor's statement27/09/1994AUDS
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Change of Accounting Reference Date28/09/2006225
2.21 - Statement of Administrator's proposals01/09/20022.21
123 - Notice of increase in nominal capital31/03/1999123
395 - Particulars of a mortgage or charge28/01/2004395
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG