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Company Name: SANDERSON NI LIMITED

Company Type:

Limited Company

Company No:

NI008395

Company Address:

SANDERSON NI LIMITED
Unit 3A Heron Wharf
Sydenham Business Park
Airport Road West
BELFAST
BT3 9LE


Date:

03/12/2009

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

Email Address:
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SANDERSON NI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request04/11/1996L64.01HC
First Directors and secretary and intended situation of Registered Office14/01/200410
Notice of variation of administration order17/11/19972.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Confirmation of dissolution - special resolution27/12/1994SRES09
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Order of Court24/12/2004OC
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Return delivered for registration of a branch of an oversea company28/02/2000BR1
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Cancellation of alteration to the objects of a company16/10/20006
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
RESO5 - Decrease in nominal capital31/03/2006RESO5
Re-registration of a company from public to private with a change of name02/05/2004CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
MISC - Miscellaneous document17/05/2005MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2.23 - Notice of result of meeting of creditors07/06/19942.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of death of Liquidator17/08/20044.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
12 - Declaration on application for registration14/05/200012
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
694(4)(b) - Statement of name01/12/1998694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Declaration on application by a joint stock company for registration as a public company07/06/2001685
225 - Change of Accounting Referenc30/09/1999225
RESO5 - Decrease in nominal capital06/08/2006RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
363 - Annual Return30/06/2002363
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Bona Vacantia disclaimer21/01/1997BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Auditor's statement18/04/2004AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Capital/bonus issue - special resolution09/02/1994SRES14
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Annual Return (Welsh language form)30/03/2000363CYM
Notice of final meeting of creditors27/05/19944.17(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
AUDR - Auditor's report08/10/1993AUDR
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
AUDS - Auditor's statement30/03/2005AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600