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Company Name: SAPLEY COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05614427

Company Address:

SAPLEY COMMUNICATIONS LIMITED
16 Andover House
Georges Yard High Street
ANDOVER
SP10 1PB


Date:

03/12/2009

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

Email Address:
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SAPLEY COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
2.2(scot) - Notice of administration order27/07/19952.2(scot)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Increase in nominal capital - written resolution11/10/1998WRESO4
SRES13 - Other resolution - special resolution27/02/1996SRES13
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Register of members in non-legible form21/03/1996353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
DO1 - Notice of disqualification of an indi16/05/2005DO1
AAMD - Amended Accounts30/11/1994AAMD
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Declaration on application for registration (Welsh language form).17/08/200412CYM
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Abstract of receipt and payments in receivership25/09/19973.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Statement of Administrator's proposals28/02/20062.21
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of manager's particulars15/06/1994EEIG3
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
4.48 - Notice of constitution of liquidation committee20/07/20034.48
DO1 - Notice of disqualification of an indi06/08/2004DO1
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
New Incorporation documents09/10/1993NEWINC
Mortgage Register19/03/2006ZMORT REG
652C - Withdrawal of application for striking off22/08/1996652C
OCREREG - Order of Court for re-registration16/07/2002OCREREG
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Capital/bonus issue - ordinary resolution17/05/1997ORES14
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Application by a private company for re-registration as a public company21/01/199543(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
AUDS - Auditor's statement15/08/1998AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of administration order20/03/19992.2(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
353a - Register of members in non-legible form28/01/1999353a
SRES13 - Other resolution - special resolution08/04/2002SRES13
Increase in nominal capital - special resolution29/11/1999SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Return by an oversea company subject to branch registration21/07/1994BR3
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Return by an oversea company that the company is being wound up03/10/1999703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
401 - Register of Charges16/01/1998401
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
L64.07 - Release of Official Receiver31/07/1995L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
MISC - Miscellaneous document18/05/1998MISC
Memorandum and Articles - used in re-registration18/10/2001MAR
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
694(4)(a) - Statement of name12/12/1993694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Particulars of a charge created by a company registered in Scotland21/06/2001410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of death of Liquidator13/01/20054.18(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Valuation Report06/04/2002VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
EEIG2 - Statement of name18/09/2001EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of disqualification order against a body corporate17/07/2005DO2