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Company Name: SAPMORE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03729363

Company Address:

SAPMORE HOLDINGS LIMITED
Unit 6 Mylord Crescent
Camperdown Industrial Estate
NEWCASTLE UPON TYNE
NE12 5UJ


Date:

27/11/2009

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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SAPMORE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors07/02/20043.4
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Directions to defer dissolution01/01/2004L64.06HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
RES02 - esolution to re-register16/07/1998RES02
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
VAL - Valuation Report30/04/2003VAL
L64.07 - Release of Official Receiver15/02/1999L64.07
Statement of name27/11/2001EEIG1
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Scheme of Arrangement23/06/2005CLOSE
363 - Annual Return11/08/2001363
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
OCREREG - Order of Court for re-registration18/10/1994OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Release of Official Receiver09/03/1994L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
2.21 - Statement of Administrator's proposals01/09/20022.21
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
SA - Shares agreement28/12/1994SA
288b - Notice of resignation of directors or secretaries23/06/1999288b
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
363a - Annual Return12/10/1996363a
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Mortgage Register02/05/2004ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
395 - Particulars of a mortgage or charge24/11/2002395
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of passing of resolution removing an auditor03/08/2006386
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Confirmation of dissolution - special resolution12/04/1996SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
694(4)(b) - Statement of name19/01/1999694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Declaration of Solvency21/02/20024.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.70 - Declaration of Solvency25/04/19954.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)