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Company Name: SARACENS HEAD HOGSTHORPE LIMITED

Company Type:

Limited Company

Company No:

05270672

Company Address:

SARACENS HEAD HOGSTHORPE LIMITED
1 Derby Road
Eastwood
NOTTINGHAM
NG16 3PA


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on saracens head hogsthorpe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saracens head hogsthorpe limited, please click on the link below:

SARACENS HEAD HOGSTHORPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Increase in nominal capital - special resolution01/10/2005SRESO4
Redemption of shares16/05/2001RES16
DO1 - Notice of disqualification of an indi06/08/2004DO1
VAL - Valuation Report24/02/2002VAL
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
RES03 - Exempt from appointment of auditor24/09/1995RES03
Redemption of shares - special resolution25/10/1993SRES16
123 - Notice of increase in nominal capital20/10/1994123
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Capital/bonus issue31/08/2003RES14
Abstract of receipt and payments in receivership02/07/20053.6
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of final meeting of creditors27/02/19964.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
169 - Return by a company purchasing its own08/07/1993169
123 - Notice of increase in nominal capital12/12/1999123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
395 - Particulars of a mortgage or charge24/11/2002395
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
2.18 - Notice of Order to deal with charged property09/08/20002.18
L64.04 - Directions to defer dissolution25/08/1998L64.04
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
363 - Annual Return13/07/1994363
Declaration on application for registration01/02/200312
2.23 - Notice of result of meeting of creditors04/03/19962.23
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Confirmation of dissolution - written resolution21/09/2004WRES09
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Statement of Administrator's proposals28/02/20062.21
Return delivered for registration of a branch of an oversea company09/03/1999BR1
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Redemption of shares - written resolution24/09/1997WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
225 - Change of Accounting Referenc30/07/2003225
RES02 - esolution to re-register23/05/1995RES02
2.6 - Notice of Administration Order15/05/20032.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES14 - Capital/bonus issue06/07/2004RES14
RESO4 - Increase in nominal capital31/12/2005RESO4
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685