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Company Name: SABRE INSTRUMENT VALVES LIMITED

Company Type:

Limited Company

Company No:

02139085

Company Address:

SABRE INSTRUMENT VALVES LIMITED
Golf Road
Hale
ALTRINCHAM
WA15 8AH


Date:

30/11/2009

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

Email Address:
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SABRE INSTRUMENT VALVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ELRES - Elective resolution14/07/2001ELRES
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Directions to defer dissolution11/09/2006L64.06
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
RES12 - Vary share rights/names10/11/2005RES12
123 - Notice of increase in nominal capital28/10/2005123
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
BS - Balance sheet02/11/1994BS
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of place where an oversea branch register is kept02/09/2001362
Early dissolution request24/04/2004L64.01HC
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.23 - Notice of result of meeting of creditors30/03/20012.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
353a - Register of members in non-legible form06/09/2002353a
2.23 - Notice of result of meeting of creditors04/03/19962.23
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
363a - Annual Return25/09/1994363a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
RES03 - Exempt from appointment of auditor01/10/1994RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Declaration of Solvency20/03/19954.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Change of Name Special Resolution07/12/1996SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Notice of resignation of Liquidator27/03/19984.16(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice of discharge of administration order18/05/19932.4(scot)
Annual Return (Welsh language form)14/12/2004363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Re-registration of a company from unlimited to limited06/06/1995CERT1
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
363 - Annual Return22/04/1995363
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
Particulars of a mortgage or charge27/04/1999395
363b - Annual Return12/07/1996363b
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Statement of name16/08/1996694(4)(b)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Location of register of directors' interests in shares etc04/07/1999325
225 - Change of Accounting Referenc28/07/2005225
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of petition for administration order26/04/19932.1(scot)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07