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Company Name: SADDLERS WAY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03925666

Company Address:

SADDLERS WAY MANAGEMENT COMPANY LIMITED
9 Saddlers Close
Huntington
YORK
YO32 9LU


Date:

27/11/2009

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

Email Address:
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SADDLERS WAY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution06/12/1998SRES12
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Liquidator's statement of receipts and payments25/05/20014.68
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Release of Official Receiver09/03/1994L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of intention to carry on business as an investment company09/02/1997266(1)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Annual Return24/06/2001363x
363 - Annual Return24/04/1998363
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
AUDR - Auditor's report19/10/1998AUDR
Location of register of directors' interests in shares etc20/10/2005325
AAMD - Amended Accounts23/01/2000AAMD
363 - Annual Return30/06/2002363
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Order of Court08/10/2000OC
Location of register of directors' interests in shares etc13/02/1994325
12 - Declaration on application for registration22/04/199812
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
397a -24/10/2005397a
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.18 - Notice of Order to deal with charged property26/05/20042.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2