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Company Name: SARACENS SECURITIES LIMITED

Company Type:

Limited Company

Company No:

00966932

Company Address:

SARACENS SECURITIES LIMITED
2A Palmers Ct
SOUTHWELL
NG25 0JG


Date:

01/12/2009

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

Email Address:


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

SARACENS SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Written elective resolution06/05/2005(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Redemption of shares - ordinary resolution12/06/2003ORES16
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of disqualification order against a body corporate22/04/2000DO2
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
RESO5 - Decrease in nominal capital06/09/2005RESO5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
353 - Register of members17/04/1999353
694(4)(a) - Statement of name08/12/1999694(4)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
RES13 - Other resolution26/01/2000RES13
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
RES02 - esolution to re-register04/02/1997RES02
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
386 - Notice of passing of resolution removing an auditor31/10/2001386
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
363 - Annual Return01/01/1994363
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
RES02 - esolution to re-register28/11/2003RES02
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
694(4)(a) - Statement of name12/08/1997694(4)(a)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
AUDS - Auditor's statement08/11/1994AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
325 - Location of register of directors' interests in shares etc11/06/1994325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
363a - Annual Return22/10/1999363a
Notice of death of Liquidator07/10/19964.18(SC)
AUDS - Auditor's statement24/01/1996AUDS
363a - Annual Return04/09/1998363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
VAL - Valuation Report25/07/1997VAL
RES16 - Redemption of shares27/10/2002RES16
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Auditor's letter of resignation25/04/2001AUD
COCOMP - Order to wind up24/06/2001COCOMP
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.18 - Notice of Order to deal with charged property11/02/20052.18
Order or revocation or suspension of voluntary arrangement19/09/19941.2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Declaration on application for registration12/05/200412
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Application by an unlimited company to be re-registered as limited29/04/199651
Balance sheet01/08/2000BS
4.20 - Statement of company's affairs19/04/20054.20
2.7 - Administration Order24/01/19952.7
RES13 - Other resolution12/07/2001RES13
Bona Vacantia disclaimer13/12/2001BONA
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
COCOMP - Order to wind up03/12/1999COCOMP
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Decrease in nominal capital21/10/2002RESO5
363b - Annual Return12/12/2000363b
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Annual Return24/12/2000363a
Register of members in non-legible form25/01/1994353a
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
694(4)(a) - Statement of name14/07/1995694(4)(a)
Annual Accounts29/11/2002AA
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02