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Company Name: SAND AIRE LIMITED

Company Type:

Limited Company

Company No:

03066958

Company Address:

SAND AIRE LIMITED
101 Wigmore Street
LONDON
W1U 1QU


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Resolution to re-register - extraordinary resolution01/01/1996ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
COCOMP - Order to wind up10/03/2001COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.4 - Certificate of constitution of creditors05/04/20013.4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Redemption of shares - ordinary resolution22/09/2006ORES16
RES02 - esolution to re-register12/09/2005RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
OC - Order of Court20/10/2004OC
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
RES11 - Disapplication of pre-emption rights17/02/1998RES11
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Order of Court (Section 138)19/01/2000OC138
Valuation Report27/08/2005VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
VAL - Valuation Report03/02/2004VAL
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
2.21 - Statement of Administrator's proposals16/04/19972.21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
RESO4 - Increase in nominal capital14/04/2006RESO4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
L64.04 - Directions to defer dissolution09/05/2002L64.04
SA - Shares agreement14/11/1996SA
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice to Official Receiver of winding-up order05/10/20034.13
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Statement of Administrator's proposals27/09/20032.21
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Order of Court (Section 425)20/02/2001OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)