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Company Name: SAGITTA CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05757035

Company Address:

SAGITTA CORPORATION LIMITED
11A Charing Cross Road
LONDON
WC2H 0EY


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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SAGITTA CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report12/01/20043.10
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Re-registration of a company from public to private01/01/2006CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
363b - Annual Return25/01/2001363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Purchase own shares - extraordinary resolution26/03/2005ERES08
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Certificate of constitution of creditors15/11/20013.4
Annual Return03/06/2000363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
2.7 - Administration Order08/08/20032.7
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Return of alteration in the charter25/07/1997692(1)(a)
318 - Location of directors' service con05/01/2006318
Order of Court (Section 138)19/01/2000OC138
F14 - Notice of wind up07/11/1998F14
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
397a -01/05/2003397a
Order of Court - dissolution void28/08/2000OC-DV
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Other resolution24/11/1996RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
EEIG2 - Statement of name11/12/2002EEIG2
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of final meeting of creditors26/01/19994.43
Order or revocation or suspension of voluntary arrangement30/09/20061.2
CERTNM - Change of name certificate21/11/2000CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Location of register of directors' interests in shares etc04/07/1999325
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
AA - Annual Accounts01/03/2006AA
Notice of completion of voluntary arrangement08/05/20031.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
RES10 - Allotment of securities20/02/2004RES10
Disapplication of pre-emption rights28/11/2001RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of Order to dispose of charged property19/08/20023.8
VAL - Valuation Report21/07/2002VAL
BS - Balance sheet02/06/1993BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Balance sheet30/12/1995BS
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Other resolution21/11/2001RES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
12 - Declaration on application for registration22/11/200512
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP