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Company Name: SARACENS WHARF MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05414525

Company Address:

SARACENS WHARF MANAGEMENT COMPANY LIMITED
C/O Borneo Linnells Solicitors
Chancery House 199 Silbury
Boulevard
MILTON KEYNES
MK9 1JL


Date:

29/11/2009

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 WHARF MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Return of final meeting in members' voluntary winding-up12/05/20014.71
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
SRES13 - Other resolution - special resolution08/09/1993SRES13
Notice of appointment of directors or secretaries23/01/1998288a
694(4)(a) - Statement of name12/12/1993694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Increase in nominal capital - written resolution28/06/1998WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Resolution to re-register - extraordinary resolution02/11/1998ERES02
WRES13 - Other resolution - written resolution16/03/2003WRES13
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Increase in nominal capital14/01/2001RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
OCREREG - Order of Court for re-registration05/10/1994OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
318 - Location of directors' service con13/06/1997318
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Statement of Administrator's proposals27/09/20052.21
AUDS - Auditor's statement03/12/1997AUDS
L64.01 - Early dissolution request07/03/2000L64.01
Notice of appointment of a Receiver by the Court12/01/19972(scot)
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of receiver's death04/11/19943.3(scot)
4.43 - Notice of final meeting of creditors07/04/19964.43
Abstract of receipt and payments in receivership25/06/20003.6
Statement of rights attached to allotted shares11/04/1997128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Vary share rights/names - special resolution19/11/2006SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Release of Official Receiver20/02/1997L64.07
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4