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Company Name: SANRIZZ PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01913842

Company Address:

SANRIZZ PROPERTIES LIMITED
Unit 8 the Summit Centre
Summit Road
POTTERS BAR
EN6 3QW


Date:

05/12/2009

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

Email Address:
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SANRIZZ PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Balance sheet03/04/1993BS
Reduction of issued capital - written resolution07/05/1997WRES06
COCOMP - Order to wind up03/12/1993COCOMP
318 - Location of directors' service con13/06/1997318
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Cancellation of alteration to the objects of a company04/03/19996
Other resolution - written resolution23/04/1998WRES13
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
2.18 - Notice of Order to deal with charged property26/05/19992.18
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
BONA - Bona Vacantia disclaimer17/06/2004BONA
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
VAL - Valuation Report03/12/1993VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
RES08 - Purchase own shares22/10/1999RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of administration order26/02/19952.2(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
AUDR - Auditor's report01/06/2004AUDR
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
2.21 - Statement of Administrator's proposals16/04/20032.21
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Abstract of receipt and payments in receivership13/12/20043.6
Change of Accounting Reference Date26/05/1996225
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Report of meeting approving voluntary arrangement14/07/19981.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Balance sheet01/08/2000BS
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
12 - Declaration on application for registration26/03/200412
362 - Notice of place where an oversea branch register is kept04/10/1993362
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
SRES13 - Other resolution - special resolution20/01/1997SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of winding up order12/08/19964.2(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
53 - Application by a public company for re-registration as a private company30/05/200553