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Company Name: SARACENS HEAD LIMITED

Company Type:

Limited Company

Company No:

05098755

Company Address:

SARACENS HEAD LIMITED
Colechurch House
One London Bridge Walk
LONDON
SE1 2SX


Date:

24/11/2009

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 HEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals26/10/20012.21
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Miscellaneous document16/02/1999MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
53 - Application by a public company for re-registration as a private company04/07/200353
2.21 - Statement of Administrator's proposals04/03/20062.21
Register of Charges06/04/2002401
CERTNM - Change of name certificate09/12/1999CERTNM
RES08 - Purchase own shares03/05/1993RES08
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of increase in nominal capital25/05/2000123
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Other resolution - extraordinary resolution02/06/2001ERES13
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
RELREC - Official Receiver's release24/04/1993RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
DO1 - Notice of disqualification of an indi15/03/2005DO1
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Change of accounting reference date (Welsh form)10/02/2000225CYM
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
363x - Annual Return04/07/1995363x
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
WRES13 - Other resolution - written resolution05/04/2006WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
RES03 - Exempt from appointment of auditor11/11/2002RES03
L64.04 - Directions to defer dissolution13/02/1994L64.04
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Court Order for notice of wind up04/02/1996CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Statement of company's affairs06/09/20014.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Other resolution - extraordinary resolution08/08/1994ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Statement of name12/08/1995EEIG1
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Shares agreement21/08/1996SA
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
COAD - Instrument issued under Section 244(5)22/01/1999COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
395 - Particulars of a mortgage or charge19/03/2004395
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)