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Company Name: SANSALCOOL LIMITED

Company Type:

Limited Company

Company No:

05332227

Company Address:

SANSALCOOL LIMITED
Unit One
Rock Channel
RYE
TN31 7HJ


Date:

29/11/2009

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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SANSALCOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Statement of company's affairs06/09/20014.20
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
53 - Application by a public company for re-registration as a private company29/11/200353
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
EEIG6 - Statement of name30/11/1998EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
353 - Register of members06/10/1998353
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
SA - Shares agreement25/01/2005SA
362 - Notice of place where an oversea branch register is kept10/04/1996362
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Resolution to re-register - extraordinary resolution03/11/2004ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES07 - Financial assistance in shares acquisition11/10/2001RES07
363a - Annual Return08/03/2006363a
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
EEIG6 - Statement of name01/04/2005EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
OC - Order of Court16/02/1998OC
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Annual Return02/10/2004363s
COAD - Instrument issued under Section 244(5)07/11/2001COAD
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Notice of appointment of Receiver01/04/2006405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
EEIG2 - Statement of name29/06/2003EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice of disqualification of an individual23/04/2005DO1
363b - Annual Return18/04/1994363b
Reduction of issued capital27/01/1994RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Registration as Friendly Society25/03/2001CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of place where an oversea branch register is kept17/04/1996362
Redemption of shares - ordinary resolution13/04/1994ORES16
RES13 - Other resolution10/12/1997RES13
Declaration on application by a joint stock company for registration as a public company15/07/2006685
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
3.10 - Administrative Receiver's report30/10/19993.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Directions to defer dissolution16/07/2001L64.06HC
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Reduction of issued capital - written resolution04/07/2002WRES06
2.7 - Administration Order07/01/19942.7
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RES02 - esolution to re-register26/05/2004RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Abstract of receipt and payments in receivership09/11/19953.6
Register of members in non-legible form27/06/1996353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Location of register of directors' interests in shares etc27/10/2003325
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
OC425 - Order of Court (Section 425)15/10/1994OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Other resolution - written resolution07/01/1999WRES13
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Certificate of release of Liquidator07/04/19974.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Written elective resolution28/01/1994(W)ELRES
Order of Court (Section 425)13/02/1995OC425
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of dismissal of petition for administration order25/08/19942.3(scot)