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Company Name: SAGLIO BOILER SERVICES LIMITED

Company Type:

Limited Company

Company No:

04428736

Company Address:

SAGLIO BOILER SERVICES LIMITED
195 Torridon Road
LONDON
SE6 1RF


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on saglio boiler services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saglio boiler services limited, please click on the link below:

SAGLIO BOILER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Business address changed11/09/2002BUSADDCH
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
RES10 - Allotment of securities22/10/1995RES10
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of appointment of Liquidator30/03/20064.9(SC)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
BUSADDCH - Business address changed15/06/2004BUSADDCH
Allotment of securities - ordinary resolution26/05/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of discharge of administration order11/08/19992.4(scot)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Amended Accounts01/12/2003AAMD
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
PROSP - Prospectus04/12/1996PROSP
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
169 - Return by a company purchasing its own05/08/2001169
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Abstract of receipt and payments in receivership05/10/19953.6
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
288b - Notice of resignation of directors or secretaries23/06/1999288b
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
287 - Change in situation or address of Registered Office28/02/1996287
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
2.19 - Notice of discharge of Administration Order28/12/19962.19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of increase in nominal capital30/04/1999123
RES12 - Vary share rights/names23/05/1999RES12
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
AAMD - Amended Accounts30/07/2003AAMD
OCREREG - Order of Court for re-registration21/07/1993OCREREG
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Declaration of solvency29/05/20054.25(SC)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
PROSP - Prospectus29/05/2004PROSP
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
4.20 - Statement of company's affairs16/02/20054.20
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
386 - Notice of passing of resolution removing an auditor19/05/1993386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Written elective resolution09/05/2005(W)ELRES
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)