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Company Name: SABRE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

03476731

Company Address:

SABRE INVESTMENTS LTD
C/O Hall & Co
59 The Avenue
SOUTHAMPTON
SO17 1XS


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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SABRE INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Notice of disqualification of an individual24/01/2004DO1
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Administrator's Abstract of receipts and payments16/07/20012.15
VAL - Valuation Report21/07/2002VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Return of final meeting in members' voluntary winding-up08/07/20004.71
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
652C - Withdrawal of application for striking off04/11/2001652C
Application by an unlimited company to be re-registered as limited26/03/199551
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of variation of Administration Order26/12/19952.20
Statement of name28/12/1998694(4)(b)
363x - Annual Return08/05/2004363x
Notice of variation of Administration Order17/03/20012.20
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
OC138 - Order of Court (Section 138)12/04/1994OC138
Statement of name08/10/2000694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
SRES13 - Other resolution - special resolution20/04/2003SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Annual Return19/03/2006363a
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
51 - Application by an unlimited company to be re-registered as limited09/10/200451
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Directions to defer dissolution26/08/2001L64.06
652C - Withdrawal of application for striking off20/05/1999652C
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Re-registration of a company from unlimited to PLC22/10/2004CERT6
OC - Order of Court05/08/2006OC
COAD - Instrument issued under Section 244(5)10/12/2005COAD
RELREC - Official Receiver's release12/03/1999RELREC
COCOMP - Order to wind up18/04/2005COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
RES12 - Vary share rights/names12/01/2005RES12
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Resolution to re-register - ordinary resolution11/04/2003ORES02
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Administrator's Abstract of receipts and payments20/07/19972.15
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Confirmation of dissolution - special resolution31/01/1997SRES09
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Notice of appointment of Receiver19/09/1999405(1)
EEIG6 - Statement of name05/10/1998EEIG6
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Declaration of Solvency18/03/20054.70
53 - Application by a public company for re-registration as a private company30/05/200553
363a - Annual Return08/03/2006363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Abstract of receipt and payments in receivership06/01/20053.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
EEIG1 - Statement of name14/07/2002EEIG1
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
1.1 - Report of meeting approving voluntary arran06/04/19991.1
RES02 - esolution to re-register23/08/1993RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of discharge of administration order01/07/20042.4(scot)
L64.07 - Release of Official Receiver21/12/2005L64.07
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Notice of disqualification order against a body corporate02/03/2000DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
RES08 - Purchase own shares30/05/1994RES08
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
325 - Location of register of directors' interests in shares etc06/07/1997325
694(4)(b) - Statement of name10/09/1994694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
SA - Shares agreement14/07/1998SA
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Return by an oversea company subject to branch registration19/11/1993BR3