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Company Name: SANSA GROUP LTD

Company Type:

Limited Company

Company No:

04440533

Company Address:

SANSA GROUP LTD
38 Bedford Road
ILFORD
IG1 1EJ


Date:

22/11/2009

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

Email Address:
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SANSA GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
353 - Register of members01/03/2002353
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Statement of name31/08/2002694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Liquidator's statement of receipts and payment18/10/20054.6(SC)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
2.18 - Notice of Order to deal with charged property25/11/19962.18
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of result of meeting of creditors09/06/20032.23
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Directions to defer dissolution05/07/2004L64.06HC
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
OC - Order of Court21/03/1998OC
Capital/bonus issue - special resolution06/01/2001SRES14
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
Miscellaneous document13/09/1999MISC
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
COCOMP - Order to wind up24/03/2001COCOMP
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Redemption of shares - extraordinary resolution08/06/1995ERES16
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Order of Court for re-registration to private company11/06/1999OC-PRI
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
SRES15 - Change of Name Special Resolution13/02/1999SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Notice of striking-off action discontinued13/10/1999DISS40
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
F14 - Notice of wind up15/11/1998F14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
WRES13 - Other resolution - written resolution19/09/2002WRES13
Early dissolution request25/02/2003L64.01HC
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
RES14 - Capital/bonus issue14/09/1999RES14
Notice of disqualification of an individual01/12/2005DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Notice of documents and particulars required to be filed27/03/2001EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of Order to deal with charged property29/10/20062.18
RES03 - Exempt from appointment of auditor15/04/2006RES03
Notice of closure of a branch of an oversea company20/09/1997695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
4.51 - Certificate that creditors have been paid in full29/11/20004.51
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Vary share rights/names - written resolution14/02/2000WRES12