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Company Name: SAGINAW CAPITAL LLP

Company Type:

Limited Company

Company No:

OC313796

Company Address:

SAGINAW CAPITAL LLP
6 Duke Street
St James's
LONDON
SW1Y 6BN


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAGINAW CAPITAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/09/1998L64.06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
SRES15 - Change of Name Special Resolution25/04/2006SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Reduction of issued capital - special resolution05/07/2004SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Certificate of specific penalty08/07/2004SPECPEN
3.10 - Administrative Receiver's report08/03/20053.10
Capital/bonus issue - written resolution07/07/1999WRES14
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of vacation of office by Liquidator18/08/20064.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
AUDS - Auditor's statement26/02/2005AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Location of directors' service contracts08/01/2003318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
MA - Memorandum and Articles15/08/2003MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Declaration of Solvency20/03/19954.70
Notice of vacation of office by Liquidator04/12/19954.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
318 - Location of directors' service con24/07/1997318
Abstract of receipt and payments in receivership17/11/19933.6
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Increase in nominal capital - special resolution30/08/2003SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
694(4)(a) - Statement of name08/12/1999694(4)(a)
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Resolution to re-register - extraordinary resolution12/11/1993ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Register of members15/03/1997353
Certificate of constitution of creditors16/11/19943.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of leave granted in relation to a disqualification order23/09/1995DO3
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of removal of Liquidator18/09/19964.11(SC)
Financial assistance in shares acquisition16/11/2005RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Release of Official Receiver04/03/1997L64.07
363a - Annual Return17/05/2000363a
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Order of Court (Section 138)16/07/1996OC138
Statement of name13/06/1993EEIG1
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Re-registration of a company from unlimited to limited21/12/1994CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ELRES - Elective resolution23/06/1999ELRES
Scheme of Arrangement14/09/1995CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Administration Order15/06/19972.7
RES10 - Allotment of securities05/10/2002RES10
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Prospectus31/07/1995PROSP
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
F14 - Notice of wind up13/11/2004F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5