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Company Name: SAGHAM LIMITED

Company Type:

Limited Company

Company No:

05551145

Company Address:

SAGHAM LIMITED
62 Park Road Collierswood
Merton
LONDON
SW19 2HT


Date:

09/11/2009

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

Email Address:
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SAGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name31/03/1994694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Reduction of issued capital06/01/2004RES06
Financial assistance in shares acquisition28/12/2000RES07
Abstract of receipt and payments in receivership28/11/20033.6
RES12 - Vary share rights/names20/11/1995RES12
RES03 - Exempt from appointment of auditor21/04/1995RES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.21 - Statement of Administrator's proposals28/02/20052.21
NEWINC - New Incorporation documents08/01/2005NEWINC
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
RELREC - Official Receiver's release19/01/1998RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Statement of Administrator's proposals22/01/19942.21
287 - Change in situation or address of Registered Office19/04/1994287
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of place where an oversea branch register is kept05/01/1994362
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Statement of company's affairs04/02/19994.20
2.21 - Statement of Administrator's proposals18/06/20062.21
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
652A - Application for striking off20/08/1997652A
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
288a - Notice of appointment of directors or secretaries16/03/1995288a
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of disqualification order against a body corporate22/04/2000DO2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Other resolution - extraordinary resolution07/11/1993ERES13
Confirmation of dissolution30/12/2001RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
12 - Declaration on application for registration10/12/200012
RES14 - Capital/bonus issue12/01/1996RES14
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
53 - Application by a public company for re-registration as a private company19/04/200053
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
NEWINC - New Incorporation documents25/09/1997NEWINC
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Redemption of shares - extraordinary resolution20/06/2005ERES16
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
652A - Application for striking off12/03/1999652A
OC425 - Order of Court (Section 425)01/03/2004OC425
652A - Application for striking off16/04/1999652A
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
2.20 - Notice of variation of Administration Order29/08/20052.20
363 - Annual Return11/12/1993363
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
RES08 - Purchase own shares22/10/1999RES08
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
SA - Shares agreement13/09/1995SA
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Change of accounting reference date (Welsh form)10/11/2002225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
3.10 - Administrative Receiver's report07/06/20043.10
SRES13 - Other resolution - special resolution31/12/2000SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ELRES - Elective resolution20/07/1997ELRES
RES02 - esolution to re-register01/03/1996RES02
RES06 - Reduction of issued capital27/12/2001RES06