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Company Name: SAGINAW CAPITAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05473895

Company Address:

SAGINAW CAPITAL MANAGEMENT LIMITED
C/O Hedgestart Partners Llp
100 Pall Mall
LONDON
SW1Y 5HP


Date:

21/11/2009

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

Email Address:
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SAGINAW CAPITAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members14/06/1996353
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
F14 - Notice of wind up31/01/2000F14
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Declaration on application by a joint stock company for registration as a public company07/06/2001685
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES13 - Other resolution06/12/2001RES13
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Notice of place where an oversea branch register is kept02/09/2001362
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of Order to deal with charged property29/10/20062.18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
BS - Balance sheet10/02/1998BS
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of resignation of Liquidator01/02/20044.16(SC)
Particulars of a mortgage or charge15/03/2005395
363 - Annual Return12/06/2004363
4.51 - Certificate that creditors have been paid in full07/11/19964.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Decrease in nominal capital31/01/2004RESO5
AAMD - Amended Accounts07/03/2006AAMD
363 - Annual Return29/09/1998363
AA - Annual Accounts29/08/1993AA
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
694(4)(a) - Statement of name11/10/1998694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
AAMD - Amended Accounts24/11/2000AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of petition for administration order04/06/20032.1(scot)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
EEIG6 - Statement of name05/10/1998EEIG6
363 - Annual Return27/07/1996363
Directions to defer dissolution15/11/1998L64.06
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Return delivered for registration of a branch of an oversea company09/03/2004BR1
Application by a private company for re-registration as a public company30/12/200143(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
AAMD - Amended Accounts02/09/1995AAMD
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Withdrawal of application for striking off12/01/1998652C
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of variation of Administration Order15/07/19932.20
Return by an oversea company subject to branch registration21/07/1994BR3
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Reduction of issued capital - written resolution04/07/2002WRES06
2.6 - Notice of Administration Order05/08/20042.6
EEIG6 - Statement of name07/04/1996EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Notice of dismissal of petition for administration order07/11/20032.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES16 - Redemption of shares28/03/2001RES16
L64.01 - Early dissolution request25/08/2002L64.01
Notice of Administrative Receiver's death31/01/20063.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES13 - Other resolution - written resolution28/01/1999WRES13
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Capital/bonus issue - special resolution01/09/1999SRES14
Capital/bonus issue08/07/2001RES14
AAMD - Amended Accounts13/03/1995AAMD