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Company Name: SANDERSON PROPERTY GROUP LIMITED

Company Type:

Limited Company

Company No:

05236577

Company Address:

SANDERSON PROPERTY GROUP LIMITED
Truscon House 11 Station Road
GERRARDS CROSS
SL9 8ES


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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SANDERSON PROPERTY GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
RES08 - Purchase own shares02/12/1995RES08
Statement of name27/10/1995EEIG6
RES06 - Reduction of issued capital27/12/2001RES06
Vary share rights/names - ordinary resolution15/12/2005ORES12
Directions to defer dissolution16/07/2001L64.06HC
3.8 - Notice of Order to dispose of charged property01/08/20063.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Notice of change of directors or secretaries or in their particulars22/03/2004288c
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Elective resolution23/01/1997ELRES
Purchase own shares - ordinary resolution11/03/2002ORES08
Certificate of specific penalty11/11/1998SPECPEN
MISC - Miscellaneous document30/03/2006MISC
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
CERTNM - Change of name certificate14/10/2004CERTNM
Other resolution - extraordinary resolution02/10/1993ERES13
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
6 - Cancellation of alteration to the objects of a company01/08/20036
Written elective resolution28/01/1994(W)ELRES
123 - Notice of increase in nominal capital05/10/2002123
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
COCOMP - Order to wind up12/06/1996COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
363s - Annual Return11/04/2000363s
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES13 - Other resolution - written resolution19/10/1999WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
PROSP - Prospectus06/04/2000PROSP
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
363s - Annual Return27/06/2004363s
4.51 - Certificate that creditors have been paid in full11/09/20014.51
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
AAMD - Amended Accounts02/09/1995AAMD
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
363s - Annual Return25/12/1996363s
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
RES02 - esolution to re-register28/11/2003RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP