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Company Name: SARACENS GENERAL TRADING LIMITED

Company Type:

Limited Company

Company No:

05537986

Company Address:

SARACENS GENERAL TRADING LIMITED
393A Edgware Road
LONDON
W2 1BT


Date:

23/11/2009

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

Email Address:
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SARACENS GENERAL TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries05/01/1994288a
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Purchase own shares - special resolution09/05/1996SRES08
COCOMP - Order to wind up03/12/1993COCOMP
Notice of Receiver's report27/06/20013.5(scot)
Notice of variation of administration order17/11/19972.12(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
401 - Register of Charges26/08/1994401
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
3.7 - Notice of Administrative Receiver's death20/03/20013.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Shares agreement20/08/2004SA
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
395 - Particulars of a mortgage or charge26/05/1999395
353a - Register of members in non-legible form19/03/2004353a
BS - Balance sheet28/07/2001BS
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Notice of dismissal of petition for administration order01/09/20052.3(scot)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
363b - Annual Return29/03/2000363b
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Decrease in nominal capital - written resolution30/07/2005WRESO5
RESO4 - Increase in nominal capital23/02/2002RESO4
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
AAMD - Amended Accounts11/07/2005AAMD
COCOMP - Order to wind up22/06/1994COCOMP
Statement of name05/11/1997EEIG2
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
4.20 - Statement of company's affairs19/04/20054.20
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Notice of Order to deal with charged property16/12/19952.18
1.1 - Report of meeting approving voluntary arran27/03/19971.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
363a - Annual Return24/07/1994363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Vary share rights/names25/09/1999RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Release of Official Receiver26/08/1994L64.07
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12