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Company Name: SAPMAZ LIMITED

Company Type:

Limited Company

Company No:

05340891

Company Address:

SAPMAZ LIMITED
262 Bedfont Lane
FELTHAM
TW14 9NU


Date:

01/12/2009

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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SAPMAZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death25/05/20043.7
RES13 - Other resolution18/03/2001RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Early dissolution request07/02/2006L64.01
NEWINC - New Incorporation documents18/01/1995NEWINC
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Directions to defer dissolution23/12/1993L64.06HC
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of wind up25/12/2005F14
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Capital/bonus issue - written resolution20/11/2004WRES14
Particulars of a mortgage or charge20/02/2002395
Order of Court for re-registration31/10/1993OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
288b - Notice of resignation of directors or secretaries27/09/1999288b
401 - Register of Charges27/03/1999401
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
363 - Annual Return30/03/2002363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
2.21 - Statement of Administrator's proposals12/08/19992.21
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
L64.06 - Directions to defer dissolution08/09/1999L64.06
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Capital/bonus issue10/06/1998RES14
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
OC - Order of Court07/01/1995OC
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.20 - Statement of company's affairs03/06/20054.20
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
386 - Notice of passing of resolution removing an auditor09/04/1993386
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Statement of name05/11/1997EEIG2
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Re-registration of a company from private to public with a change of name26/03/2006CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Release of Official Receiver21/05/2003L64.07HC
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of striking-off action discontinued01/07/2000DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.43 - Notice of final meeting of creditors02/08/19984.43
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM