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Company Name: SABRE MOTOR SPORT LIMITED

Company Type:

Limited Company

Company No:

04210658

Company Address:

SABRE MOTOR SPORT LIMITED
25 Westerleigh Road
Combe Down
BATH
BA2 5JE


Date:

23/11/2009

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 MOTOR SPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property08/05/19953.8
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
6 - Cancellation of alteration to the objects of a company14/05/20026
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
405(1) - Notice of appointment of Receiver24/07/2004405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.43 - Notice of final meeting of creditors06/11/19994.43
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
AUDR - Auditor's report01/07/1993AUDR
Balance sheet10/07/2006BS
AUD - Auditor's letter of resignation17/03/1998AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Particulars of a charge created by a company registered in Scotland03/06/2000410
363x - Annual Return23/10/1995363x
Annual Return (Welsh language form)14/01/1995363CYM
2.20 - Notice of variation of Administration Order09/07/19952.20
Liquidator's statement of receipts and payment13/02/20004.6(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of appointment of Liquidator13/07/20014.9(SC)
363b - Annual Return30/11/2005363b
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Other resolution - special resolution12/11/1996SRES13
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of completion of voluntary arrangement08/05/20031.4
2.2(scot) - Notice of administration order25/05/19962.2(scot)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
288b - Notice of resignation of directors or secretaries02/07/1995288b
2.21 - Statement of Administrator's proposals26/10/20012.21
Location of register of directors' interests in shares etc27/10/2003325
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
RES02 - esolution to re-register21/12/1994RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
363a - Annual Return16/03/2001363a
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of appointment of Receiver20/04/2004405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Declaration of Solvency21/02/20024.70
4.48 - Notice of constitution of liquidation committee26/11/19974.48
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Order of Court for re-registration17/11/1993OCREREG
RES13 - Other resolution26/01/2000RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of completion of voluntary arrangement05/09/19961.4
Confirmation of dissolution - special resolution14/01/1997SRES09
MA - Memorandum and Articles03/03/1997MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
RES08 - Purchase own shares16/02/2002RES08
Notice of manager's particulars03/01/2005EEIG3
Directions to defer dissolution13/09/1998L64.04
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
AA - Annual Accounts06/11/1993AA
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
L64.06 - Directions to defer dissolution10/11/2001L64.06
Resolution to re-register20/07/1994RES02
AUDS - Auditor's statement11/09/2003AUDS
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
12 - Declaration on application for registration04/12/199512
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CLOSE - Scheme of Arrangement25/07/2001CLOSE
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
RES12 - Vary share rights/names21/11/2004RES12
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Particulars of a charge created by a company registered in Scotland23/03/2001410
Early dissolution request17/07/1996L64.01HC
Allotment of securities - written resolution30/12/1996WRES10
Notice of variation of administration order19/11/20032.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)