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Company Name: SANS SERIF 97 LIMITED

Company Type:

Limited Company

Company No:

03387658

Company Address:

SANS SERIF 97 LIMITED
69 Southampton Row
LONDON
WC1B 4ET


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SANS SERIF 97 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Allotment of securities - ordinary resolution28/05/2005ORES10
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of result of meeting of creditors02/02/20052.23
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Allotment of securities - special resolution09/10/1997SRES10
Reduction of issued capital - special resolution05/07/2004SRES06
Memorandum and Articles24/09/1999MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
2.21 - Statement of Administrator's proposals01/07/19942.21
Change of accounting reference date (Welsh form)24/11/2004225CYM
RES09 - Confirmation of dissolution23/06/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
MISC - Miscellaneous document19/11/1998MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
2.6 - Notice of Administration Order11/05/20062.6
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES02 - esolution to re-register10/05/1994RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of leave granted in relation to a disqualification order03/10/1994DO3
6 - Cancellation of alteration to the objects of a company05/07/19996
Abstract of receipt and payments in receivership09/11/19953.6
PROSP - Prospectus04/05/2003PROSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
363a - Annual Return08/03/2006363a
Vary share rights/names - special resolution26/05/2001SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of Administrative Receiver's death16/08/19933.7
225 - Change of Accounting Referenc02/10/1999225
Mortgage Register28/04/1997ZMORT REG
RES07 - Financial assistance in shares acquisition05/10/1999RES07
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Decrease in nominal capital - written resolution30/07/2005WRESO5
Resolution to re-register03/08/2002RES02
Administrative Receiver's report21/12/19943.10
Change in situation or address of Registered Office29/07/1993287
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
2.19 - Notice of discharge of Administration Order29/05/20012.19
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1