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Company Name: SANCTUS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04151153

Company Address:

SANCTUS PROPERTIES LIMITED
39 Octavia Street
LONDON
SW11 3DN


Date:

30/11/2009

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

Email Address:
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SANCTUS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
363a - Annual Return23/10/2000363a
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of variation of administration order10/08/19982.12(scot)
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of variation of administration order01/07/20002.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
RES08 - Purchase own shares01/07/2002RES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Memorandum and Articles25/03/1997MA
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Mortgage Register24/10/1995ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
1.1 - Report of meeting approving voluntary arran23/05/19991.1
405(1) - Notice of appointment of Receiver31/01/1995405(1)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Auditor's letter of resignation14/07/1999AUD
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERTNM - Change of name certificate30/03/2006CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of constitution of liquidation committee16/03/20034.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of death of Voluntary Liquidator11/10/19994.44
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Increase in nominal capital - written resolution09/05/2002WRESO4
3.10 - Administrative Receiver's report08/03/20043.10
RESO5 - Decrease in nominal capital21/03/1997RESO5
DO1 - Notice of disqualification of an indi01/02/2006DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
395 - Particulars of a mortgage or charge26/09/2000395
Liquidator's statement of receipts and payments15/02/19954.68
Allotment of securities16/03/1999RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
MISC - Miscellaneous document24/11/1997MISC
Confirmation of dissolution - special resolution18/04/2005SRES09
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Statement of name16/08/1996694(4)(b)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
RES16 - Redemption of shares10/08/2004RES16
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.7 - Administration Order08/08/20032.7