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Company Name: SANDERSON SITE ENGINEERING LTD

Company Type:

Limited Company

Company No:

05735066

Company Address:

SANDERSON SITE ENGINEERING LTD
49 Meadow Walk
Higham Ferrers
RUSHDEN
NN10 8EL


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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SANDERSON SITE ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Annual Accounts29/11/2002AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
2.20 - Notice of variation of Administration Order01/03/20042.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Declaration on application by a joint stock company for registration as a public company04/12/1994685
RELREC - Official Receiver's release19/01/1998RELREC
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
EEIG1 - Statement of name17/04/1996EEIG1
Statement of Administrator's proposals16/12/19952.21
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Notice of petition for administration order18/03/20002.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Statement of name28/06/2000694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Application by a public company for re-registration as a private company29/04/200253
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Amended Accounts29/06/2004AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
RES08 - Purchase own shares18/10/2000RES08
OC138 - Order of Court (Section 138)05/01/1999OC138
MA - Memorandum and Articles09/07/1996MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
225 - Change of Accounting Referenc11/07/2006225
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
AAMD - Amended Accounts22/09/2000AAMD
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Statement of rights attached to allotted shares02/06/2000128(1)
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERTNM - Change of name certificate08/04/2003CERTNM
Vary share rights/names31/05/1999RES12
353a - Register of members in non-legible form21/08/1994353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
401 - Register of Charges27/07/2001401
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
SA - Shares agreement28/12/1994SA
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Re-registration of a company from private to public with a change of name22/12/2002CERT7
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400