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Company Name: SAGITTARIUS PROFESSIONAL SERVICES PLC

Company Type:

Public Limited Company

Company No:

05332909

Company Address:

SAGITTARIUS PROFESSIONAL SERVICES PLC
94-96 Great North Road
LONDON
N2 0NL


Date:

09/11/2009

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 PROFESSIONAL SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)23/04/2004363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
652C - Withdrawal of application for striking off16/11/2002652C
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
363b - Annual Return18/04/2005363b
Notice of administration order26/01/20012.2(scot)
RES08 - Purchase own shares01/07/2002RES08
DO1 - Notice of disqualification of an indi06/08/2004DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
363s - Annual Return05/07/1994363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
L64.01HC - Early dissolution request18/02/1995L64.01HC
Return by a company purchasing its own shares06/03/2000169
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
BONA - Bona Vacantia disclaimer04/12/1996BONA
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Order to wind up08/12/2006COCOMP
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
53 - Application by a public company for re-registration as a private company05/07/200353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Vary share rights/names - special resolution15/11/1999SRES12
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
OC - Order of Court19/01/1994OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Re-registration of a company from public to private with a change of name02/05/2004CERT11
F14 - Notice of wind up11/08/1999F14
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Statement of name01/04/1995694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Directions to defer dissolution03/07/1995L64.04
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
225 - Change of Accounting Referenc28/12/2001225
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
287 - Change in situation or address of Registered Office20/03/1998287
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
DO1 - Notice of disqualification of an indi22/02/2000DO1
AUDR - Auditor's report01/07/1995AUDR
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
4.70 - Declaration of Solvency08/03/20044.70
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)