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Company Name: SARADON LIMITED

Company Type:

Limited Company

Company No:

02687022

Company Address:

SARADON LIMITED
60 Kings Walk
GLOUCESTER
GL1 1LA


Date:

04/12/2009

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

Email Address:
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SARADON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars06/05/1999EEIG3
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
RES07 - Financial assistance in shares acquisition05/01/2005RES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Notice of disqualification order against a body corporate16/02/1999DO2
353a - Register of members in non-legible form17/11/2006353a
Notice of order to deal with secured property12/07/19942.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
AUD - Auditor's letter of resignation16/06/1996AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
3.4 - Certificate of constitution of creditors28/09/19943.4
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Allotment of securities - written resolution19/07/1993WRES10
4.43 - Notice of final meeting of creditors29/03/20044.43
Order of Court (Section 425)24/12/1994OC425
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Declaration of Solvency19/04/20034.70
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
405(1) - Notice of appointment of Receiver02/01/2005405(1)
RES13 - Other resolution04/12/2004RES13
L64.07 - Release of Official Receiver04/12/2000L64.07
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Administrative Receiver's report09/10/20023.10
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of completion of voluntary arrangement08/05/20031.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
363b - Annual Return19/11/1998363b
Increase in nominal capital - written resolution23/06/2005WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Resolution to re-register - written resolution23/08/2001WRES02
RES13 - Other resolution12/07/2001RES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Memorandum and Articles - used in re-registration18/10/2001MAR
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
RES13 - Other resolution12/09/1994RES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
AA - Annual Accounts17/02/1995AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Notice of variation of administration order31/10/20022.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Order of Court13/12/1995OC
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
RES12 - Vary share rights/names11/12/1993RES12
169 - Return by a company purchasing its own19/01/1997169
3.10 - Administrative Receiver's report05/10/20043.10
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
363s - Annual Return15/02/2002363s
386 - Notice of passing of resolution removing an auditor08/07/2006386
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
652C - Withdrawal of application for striking off30/11/2005652C
AUDS - Auditor's statement11/01/2002AUDS
Application by a private company for re-registration as a public company17/05/199343(3)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Instrument issued under Section 244(5)05/11/1996COAD
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Notice of winding up order21/12/19994.2(SC)
395 - Particulars of a mortgage or charge23/04/1997395
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
COCOMP - Order to wind up10/07/2006COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a