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Company Name: SANSEL LTD

Company Type:

Limited Company

Company No:

04419820

Company Address:

SANSEL LTD
C/O Hurshens
291 Green Lanes
LONDON
N13 4BB


Date:

02/12/2009

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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SANSEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares16/05/2001RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Register of members25/11/2004353
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Statement of rights attached to allotted shares27/09/1996128(1)
Allotment of securities - ordinary resolution16/08/2000ORES10
Other resolution - special resolution26/01/2006SRES13
First Directors and secretary and intended situation of Registered Office16/01/200610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
397a -22/10/2002397a
694(4)(a) - Statement of name04/02/1997694(4)(a)
EEIG2 - Statement of name27/11/1994EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
3.4 - Certificate of constitution of creditors29/10/19993.4
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Capital/bonus issue - special resolution25/12/2004SRES14
353 - Register of members16/09/1995353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363 - Annual Return26/10/2000363
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
MA - Memorandum and Articles17/06/2005MA
2.7 - Administration Order14/11/19982.7
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Miscellaneous document06/04/2006MISC
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Capital/bonus issue22/04/2006RES14
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Other resolution21/12/2000RES13
Notice of a variation or cessation of a disqualification order04/11/1998DO4
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Application for striking off20/12/1994652A
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Statement of name17/11/2000EEIG1
L64.01 - Early dissolution request25/07/2003L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
2.18 - Notice of Order to deal with charged property28/11/19952.18
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Annual Return12/11/1996363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
362 - Notice of place where an oversea branch register is kept16/09/2004362
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5