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Company Name: SANS SOUCI HOLLAND LIMITED

Company Type:

Limited Company

Company No:

05638988

Company Address:

SANS SOUCI HOLLAND LIMITED
Maple House Ext 007
High Street
POTTERS BAR
EN6 5BS


Date:

26/11/2009

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

Email Address:
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SANS SOUCI HOLLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SRES15 - Change of Name Special Resolution26/08/1996SRES15
652C - Withdrawal of application for striking off26/09/1993652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.21 - Statement of Administrator's proposals22/12/20032.21
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Change of Name Special Resolution08/08/2003SRES15
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
CERTNM - Change of name certificate14/04/1994CERTNM
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
AAMD - Amended Accounts11/07/2005AAMD
Purchase own shares - extraordinary resolution10/10/2005ERES08
Notice of striking-off action discontinued24/06/1999DISS40
Exempt from appointment of auditor - written resolution18/03/2005WRES03
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
363x - Annual Return14/09/2006363x
COCOMP - Order to wind up12/11/1998COCOMP
MA - Memorandum and Articles01/01/2000MA
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Other resolution - ordinary resolution27/10/2006ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
53 - Application by a public company for re-registration as a private company08/08/199553
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Notice of death of Voluntary Liquidator15/07/19964.44
Notice of Administrative Receiver's death16/08/19933.7
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
363b - Annual Return18/04/1994363b
Return by an oversea company that the company is being wound up10/06/1997703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
123 - Notice of increase in nominal capital02/09/2005123
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of disqualification of an individual14/05/1997DO1
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
363x - Annual Return19/08/2004363x
Resolution to re-register03/08/2002RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Change of Accounting Reference Date19/11/2002225
RES10 - Allotment of securities23/09/2003RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Orders to rescind, defer or stay21/04/2004COLIQ
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
RES08 - Purchase own shares24/05/2000RES08
Release of Official Receiver02/03/1996L64.07HC
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Declaration on application for registration (Welsh language form).25/04/199312CYM
Notice of petition for administration order23/06/19992.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)