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Company Name: SAND AIRE INVESTMENT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04265943

Company Address:

SAND AIRE INVESTMENT MANAGEMENT LIMITED
101 Wigmore Street
LONDON
W1U 1QU


Date:

23/11/2009

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

Email Address:
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SAND AIRE INVESTMENT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement26/04/2004CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
395 - Particulars of a mortgage or charge01/09/1997395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Vary share rights/names - ordinary resolution15/12/2005ORES12
2.20 - Notice of variation of Administration Order20/03/20042.20
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Certificate of specific penalty08/02/2000SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return of alteration in the charter12/02/2000692(1)(a)
Application by a public company for re-registration as a private company30/08/199953
L64.01HC - Early dissolution request29/11/2001L64.01HC
AA - Annual Accounts23/05/2006AA
Directions to defer dissolution22/02/1998L64.06
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Annual Return22/04/2000363b
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Directions to defer dissolution16/02/2001L64.04
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
EEIG2 - Statement of name02/11/1993EEIG2
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
ELRES - Elective resolution13/04/2006ELRES
L64.01 - Early dissolution request24/08/1994L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
EEIG2 - Statement of name11/12/2002EEIG2
395 - Particulars of a mortgage or charge10/01/2000395
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
L64.07 - Release of Official Receiver27/11/2002L64.07
694(4)(a) - Statement of name23/04/2004694(4)(a)
3.10 - Administrative Receiver's report30/12/20003.10
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.7 - Administration Order03/01/19952.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b