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Company Name: SABRE SPORTS LIMITED

Company Type:

Limited Company

Company No:

04405694

Company Address:

SABRE SPORTS LIMITED
East House
109 South Worple Way
LONDON
SW14 8TN


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 SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full19/04/19954.51
OC138 - Order of Court (Section 138)28/05/1995OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
6 - Cancellation of alteration to the objects of a company30/03/19956
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Members' assent to company being re-registered as unlimited29/03/200649(8)a
EEIG6 - Statement of name17/02/2001EEIG6
CERTNM - Change of name certificate14/02/2005CERTNM
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
L64.07 - Release of Official Receiver17/06/1997L64.07
2.6 - Notice of Administration Order24/09/19972.6
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of death of Liquidator01/10/19964.18(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.20 - Statement of company's affairs03/06/20054.20
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SRES15 - Change of Name Special Resolution26/08/1996SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Release of Official Receiver04/03/1997L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES13 - Other resolution18/03/2001RES13
363a - Annual Return04/09/1998363a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
169 - Return by a company purchasing its own04/09/2000169
Certificate that creditors have been paid in full29/12/19934.51
BS - Balance sheet10/09/1996BS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
ELRES - Elective resolution12/02/1995ELRES
Notice of striking-off action discontinued19/02/2005DISS40
CERTNM - Change of name certificate30/10/2003CERTNM
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Capital/bonus issue - written resolution02/08/1994WRES14
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.51 - Certificate that creditors have been paid in full20/09/19954.51
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Annual Return20/06/2005363s
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RES10 - Allotment of securities19/09/2003RES10
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Allotment of securities - ordinary resolution05/09/1994ORES10
Confirmation of dissolution - written resolution25/02/2000WRES09
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Particulars of a mortgage or charge28/03/1995395
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
405(1) - Notice of appointment of Receiver17/09/1999405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Confirmation of dissolution24/05/1998RES09
363a - Annual Return24/04/2004363a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
652A - Application for striking off12/03/1999652A
RESO5 - Decrease in nominal capital13/02/2004RESO5
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS