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Company Name: SANCTUS PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05627141

Company Address:

SANCTUS PROPERTY LIMITED
C/O Bishop Fleming
16 Queen Square
BRISTOL
BS1 4NT


Date:

28/11/2009

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 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
363a - Annual Return28/06/1993363a
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
PROSP - Prospectus01/10/1995PROSP
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
363s - Annual Return05/10/1995363s
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Reduction of issued capital - special resolution30/09/2005SRES06
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Directions to defer dissolution08/12/1999L64.06HC
Official Receiver's release14/02/2004RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Abstract of receipt and payments in receivership13/12/20043.6
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Reduction of issued capital - special resolution21/05/1999SRES06
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Exempt from appointment of auditor - written resolution16/04/2002WRES03
RES14 - Capital/bonus issue19/02/2002RES14
Liquidator's statement of receipts and payments08/08/19994.68
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
RES14 - Capital/bonus issue05/08/2003RES14
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
3.10 - Administrative Receiver's report20/09/20043.10
397a -01/03/2001397a
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
353a - Register of members in non-legible form18/03/2006353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
12 - Declaration on application for registration17/07/200512
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
Purchase own shares27/06/2000RES08
Return of final meeting in members' voluntary winding-up22/02/20014.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
288b - Notice of resignation of directors or secretaries04/11/1995288b
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Allotment of securities - written resolution26/04/2004WRES10
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Redemption of shares - special resolution07/02/1996SRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
RES16 - Redemption of shares11/09/1999RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Notice of constitution of liquidation committee05/09/19944.48
EEIG1 - Statement of name10/03/2005EEIG1
BS - Balance sheet01/01/2006BS
12 - Declaration on application for registration26/05/199912
Valuation Report11/10/1993VAL
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Financial assistance in shares acquisition28/12/2000RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Re-registration of a company from private to public23/03/2005CERT5
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
EEIG1 - Statement of name21/11/2006EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Release of Official Receiver21/05/2003L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
123 - Notice of increase in nominal capital23/10/1996123
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a