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Company Name: SAGIBRA PROFESSIONAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05788500

Company Address:

SAGIBRA PROFESSIONAL SERVICES LIMITED
57 Courtlands Avenue
Lee Green
LONDON
SE12 8JJ


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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SAGIBRA PROFESSIONAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERTNM - Change of name certificate10/08/2005CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
EEIG2 - Statement of name12/06/1999EEIG2
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
EEIG6 - Statement of name18/10/2001EEIG6
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
1.1 - Report of meeting approving voluntary arran01/03/20011.1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
362 - Notice of place where an oversea branch register is kept30/12/1996362
2.2(scot) - Notice of administration order06/03/19942.2(scot)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Re-registration of a company from limited to unlimited20/12/1993CERT3
Annual Return (Welsh language form)23/04/2004363CYM
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice of constitution of liquidation committee24/11/19954.48
Location of directors' service contracts07/10/2004318
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Administrative Receiver's report14/07/20003.10
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of place where an oversea branch register is kept20/11/1997362
123 - Notice of increase in nominal capital14/09/1999123
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
363a - Annual Return27/10/1996363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of leave granted in relation to a disqualification order03/10/1994DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
362 - Notice of place where an oversea branch register is kept23/02/2006362
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Vary share rights/names - special resolution13/05/2000SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Annual Return02/12/1998363
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Vary share rights/names - special resolution11/10/2006SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Particulars of a charge created by a company registered in Scotland23/03/2001410
Order of Court (Section 425)02/10/2004OC425
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Auditor's letter of resignation19/01/2001AUD
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Statement of rights attached to allotted shares11/04/1997128(1)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)