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Company Name: SANDSTARS LIMITED

Company Type:

Limited Company

Company No:

05423849

Company Address:

SANDSTARS LIMITED
196 High Road
LONDON
N22 8HH


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on sandstars limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sandstars limited, please click on the link below:

SANDSTARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
694(4)(b) - Statement of name28/01/2003694(4)(b)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Directions to defer dissolution16/07/2001L64.06HC
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Notice of statement of administrator's proposals27/01/20022.7(scot)
363x - Annual Return24/01/1996363x
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.51 - Certificate that creditors have been paid in full05/08/20014.51
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Particulars of a mortgage or charge10/02/2000395
6 - Cancellation of alteration to the objects of a company19/09/20036
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Memorandum and Articles - used in re-registration07/03/1997MAR
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of vacation of office by Liquidator14/04/19994.19(SC)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of documents and particulars required to be filed25/06/1998EEIG4
362 - Notice of place where an oversea branch register is kept03/03/1995362
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of disqualification of an individual25/02/1994DO1
RESO5 - Decrease in nominal capital23/03/2004RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
397a -22/10/2002397a
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WRES13 - Other resolution - written resolution18/05/1995WRES13
L64.01 - Early dissolution request19/04/2006L64.01
362 - Notice of place where an oversea branch register is kept07/07/2006362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
NEWINC - New Incorporation documents25/09/1997NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
2.19 - Notice of discharge of Administration Order20/08/19982.19
6 - Cancellation of alteration to the objects of a company05/06/19966
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Change of Accounting Reference Date30/06/1995225
RES16 - Redemption of shares15/01/2002RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Administrative Receiver's report28/04/19963.10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Statement of company's affairs04/02/19994.20
Particulars of a mortgage or charge18/10/2000395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
MISC - Miscellaneous document19/11/1998MISC
RES08 - Purchase own shares12/03/2000RES08
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of wind up03/04/2005F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
363b - Annual Return26/02/1997363b
CLOSE - Scheme of Arrangement10/11/2006CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of appointment of a Receiver by the Court29/05/19972(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
4.20 - Statement of company's affairs12/06/19994.20
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14