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Company Name: SAMBELL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01262010

Company Address:

SAMBELL ENGINEERING LIMITED
Winston Avenue
Croft
LEICESTER
LE9 3GQ


Date:

23/11/2009

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 sambell engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sambell engineering limited, please click on the link below:

SAMBELL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
AUDS - Auditor's statement10/02/2000AUDS
L64.04 - Directions to defer dissolution19/12/1995L64.04
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
L64.01 - Early dissolution request20/07/1999L64.01
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Shares agreement12/08/2001SA
RES13 - Other resolution20/07/2006RES13
363s - Annual Return08/06/1993363s
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
OC425 - Order of Court (Section 425)01/10/1993OC425
Return delivered for registration of a branch of an oversea company06/05/2002BR1
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
RES08 - Purchase own shares15/06/2003RES08
Order to wind up09/08/2003COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of striking-off action discontinued14/11/1994DISS40
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
2.19 - Notice of discharge of Administration Order10/01/19992.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
12 - Declaration on application for registration28/01/200612
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
EEIG2 - Statement of name29/08/2004EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Release of Official Receiver08/10/2000L64.07HC
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Capital/bonus issue10/06/1998RES14
4.51 - Certificate that creditors have been paid in full21/09/20024.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Register of members in non-legible form06/01/1996353a
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
EEIG6 - Statement of name20/04/1996EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
288b - Notice of resignation of directors or secretaries02/07/1995288b
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Confirmation of dissolution - special resolution16/08/2005SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Valuation Report20/10/1994VAL
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Written elective resolution17/06/1993(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Reduction of issued capital - special resolution28/04/1993SRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Notice of completion of voluntary arrangement11/11/19931.4
RESO4 - Increase in nominal capital26/09/1994RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Statement of name27/04/1998694(4)(b)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
2.19 - Notice of discharge of Administration Order31/12/19972.19
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
694(4)(a) - Statement of name21/04/2005694(4)(a)
Return by a company purchasing its own shares10/09/1997169
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
RESO5 - Decrease in nominal capital11/01/1997RESO5
Order of Court (Section 138)19/01/2000OC138
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
RES02 - esolution to re-register09/09/2003RES02
BUSADDCH - Business address changed16/02/2005BUSADDCH
Allotment of securities15/02/1994RES10
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
694(4)(b) - Statement of name27/07/1996694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31