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Company Name: SARACENS U.K. LTD

Company Type:

Limited Company

Company No:

03178551

Company Address:

SARACENS U.K. LTD
246 Archway Road
LONDON
N6 5AX


Date:

26/11/2009

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 u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saracens u.k. ltd, please click on the link below:

SARACENS U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
RES14 - Capital/bonus issue19/08/1997RES14
2.23 - Notice of result of meeting of creditors19/05/20062.23
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
CERTNM - Change of name certificate14/10/2004CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Confirmation of dissolution - written resolution21/09/2004WRES09
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Auditor's report07/03/1997AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
401 - Register of Charges12/02/2001401
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of Order to deal with charged property06/08/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Abstract of receipt and payments in receivership28/11/20033.6
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
RES12 - Vary share rights/names20/11/1995RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Vary share rights/names - ordinary resolution02/07/2003ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Balance sheet27/02/2000BS
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.10 - Administrative Receiver's report28/09/19953.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
6 - Cancellation of alteration to the objects of a company01/08/20036
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
353 - Register of members31/05/1997353
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
PROSP - Prospectus29/07/2000PROSP