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Company Name: SANSAW PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05935724

Company Address:

SANSAW PROPERTIES LIMITED
The Estate Office
Black Birches
Hadnall
SHREWSBURY
SY4 3DH


Date:

25/11/2009

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

Email Address:
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SANSAW PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution28/06/1998WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Notice of Receiver's report15/06/19933.5(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of receiver's death30/04/19933.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
6 - Cancellation of alteration to the objects of a company13/10/19986
DISS40 - Notice of striking-off action disc24/06/2003DISS40
RES12 - Vary share rights/names12/01/1999RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
363s - Annual Return23/03/2002363s
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of discharge of Administration Order17/06/20062.19
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Particulars of a charge created by a company registered in Scotland11/11/2001410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Decrease in nominal capital21/10/2002RESO5
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of Order to dispose of charged property08/05/19933.8
Statement of rights attached to allotted shares03/10/1996128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
123 - Notice of increase in nominal capital15/04/1999123
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363a - Annual Return24/07/1994363a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
L64.04 - Directions to defer dissolution14/06/1994L64.04
6 - Cancellation of alteration to the objects of a company15/10/20066
Redemption of shares - special resolution24/12/2003SRES16
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
652A - Application for striking off12/03/1999652A
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Re-registration of a company from unlimited to limited24/08/1994CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
CERTNM - Change of name certificate14/04/1994CERTNM
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Mortgage Register27/03/2002ZMORT REG
363a - Annual Return15/10/1998363a
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
L64.07 - Release of Official Receiver21/09/2003L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
BUSADDCH - Business address changed16/02/2005BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
AUDS - Auditor's statement11/01/2002AUDS
386 - Notice of passing of resolution removing an auditor08/07/2006386