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Company Name: SAGITTARIUS HORSES LTD

Company Type:

Limited Company

Company No:

05816869

Company Address:

SAGITTARIUS HORSES LTD
3RD Floor Blackwell House
Guildhall Yard
LONDON
EC2V 5AE


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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SAGITTARIUS HORSES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
363b - Annual Return24/08/1999363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Purchase own shares - written resolution03/12/2002WRES08
Annual Return22/09/1999363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Purchase own shares - ordinary resolution20/05/2002ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
VAL - Valuation Report30/04/2003VAL
Exempt from appointment of auditor14/02/1996RES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Purchase own shares - extraordinary resolution06/01/1997ERES08
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
3.4 - Certificate of constitution of creditors05/04/20013.4
SRES13 - Other resolution - special resolution20/01/1997SRES13
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.70 - Declaration of Solvency18/01/19974.70
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Notice of vacation of office by Liquidator13/07/20064.19(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of disqualification of an individual25/02/1994DO1
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of documents and particulars required to be filed12/10/2005EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERTNM - Change of name certificate21/11/1997CERTNM
Return delivered for registration of a branch of an oversea company20/06/1999BR1
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SA - Shares agreement12/11/2005SA
Administrator's Abstract of receipts and payments31/07/19942.15
652A - Application for striking off20/08/1997652A
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
3.10 - Administrative Receiver's report16/09/20053.10
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Notice of final meeting of creditors27/03/20034.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
405(1) - Notice of appointment of Receiver06/02/2001405(1)
F14 - Notice of wind up31/07/2006F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
CLOSE - Scheme of Arrangement21/05/1998CLOSE
362 - Notice of place where an oversea branch register is kept01/05/2004362
Register of members02/03/2000353
2.20 - Notice of variation of Administration Order20/03/20042.20
2.6 - Notice of Administration Order18/09/20052.6
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
OC - Order of Court08/09/1998OC
363x - Annual Return24/05/1996363x
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
53 - Application by a public company for re-registration as a private company13/10/200253
Order of Court20/06/1994OC
Order of Court - dissolution void26/04/1997OC-DV
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Particulars of a mortgage or charge14/12/2004395
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
353a - Register of members in non-legible form20/02/2000353a
Amended Accounts23/09/2003AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173