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Company Name: SAGITTA PROPERTIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03824790

Company Address:

SAGITTA PROPERTIES MANAGEMENT LIMITED
11A Charing Cross Road
LONDON
WC2H 0EP


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 PROPERTIES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of Receiver's report25/09/20013.5(scot)
2.21 - Statement of Administrator's proposals13/03/20052.21
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Other resolution - extraordinary resolution02/04/1994ERES13
Order of Court - dissolution void18/12/2003OC-DV
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
353 - Register of members30/05/2004353
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Members' assent to company being re-registered as unlimited29/03/200649(8)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ELRES - Elective resolution21/08/2005ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
WRES13 - Other resolution - written resolution06/03/1994WRES13
Annual Return14/12/1995363x
363b - Annual Return12/08/1997363b
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Notice of appointment of Receiver02/06/2003405(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Application by a private company for re-registration as a public company18/02/200343(3)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
51 - Application by an unlimited company to be re-registered as limited23/03/200551
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Vary share rights/names - extraordinary resolution01/12/1999ERES12
3.4 - Certificate of constitution of creditors01/05/20003.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice of winding up order10/10/20004.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Purchase own shares - special resolution30/11/2005SRES08
RES11 - Disapplication of pre-emption rights16/12/1998RES11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Particulars of a mortgage or charge04/09/1998395
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Cancellation of alteration to the objects of a company16/04/19946
Allotment of securities - extraordinary resolution31/07/1993ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of manager's particulars06/09/2001EEIG3
Annual Return15/05/2004363s
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
2.7 - Administration Order19/01/19982.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Capital/bonus issue10/06/1998RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
RES12 - Vary share rights/names21/10/1994RES12