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Company Name: SABRE MAINTENANCE LTD

Company Type:

Limited Company

Company No:

05937029

Company Address:

SABRE MAINTENANCE LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

22/11/2009

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 MAINTENANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
RESO5 - Decrease in nominal capital04/07/2000RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SA - Shares agreement25/01/2005SA
397a -05/10/2002397a
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
AUDS - Auditor's statement15/08/1998AUDS
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
RES08 - Purchase own shares30/12/2000RES08
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
353 - Register of members11/10/1999353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Annual Return18/01/2004363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
401 - Register of Charges29/06/2003401
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Registration as Friendly Society20/05/1995CERTIPS
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
395 - Particulars of a mortgage or charge24/11/2002395
L64.04 - Directions to defer dissolution30/05/1996L64.04
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
RES08 - Purchase own shares30/05/1994RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of variation of administration order19/11/20032.12(scot)
Annual Return03/06/2000363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
RES16 - Redemption of shares07/10/1995RES16
363 - Annual Return29/05/1998363
BONA - Bona Vacantia disclaimer22/03/2002BONA
Re-registration of a company from public to private01/11/2004CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES06 - Reduction of issued capital11/05/2006RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of Administrative Receiver's death01/07/20013.7
Elective resolution27/12/2005ELRES
Change of accounting reference date (Welsh form)03/01/2005225CYM
Allotment of securities - ordinary resolution25/11/1995ORES10
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
OCREREG - Order of Court for re-registration01/03/2003OCREREG
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Return of final meeting in members' voluntary winding-up24/09/20004.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b