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Company Name: SARAFSA LIMITED

Company Type:

Limited Company

Company No:

03247548

Company Address:

SARAFSA LIMITED
6-10 Frederick Close
LONDON
W2 2HD


Date:

28/11/2009

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

Email Address:
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SARAFSA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1.1 - Report of meeting approving voluntary arran06/05/19981.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Official Receiver's release14/02/2004RELREC
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
288b - Notice of resignation of directors or secretaries07/11/1993288b
Statement of name31/05/2003694(4)(a)
WRES13 - Other resolution - written resolution19/09/2002WRES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
2.20 - Notice of variation of Administration Order16/08/19992.20
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Allotment of securities - special resolution30/11/2002SRES10
RES10 - Allotment of securities19/07/1998RES10
Allotment of securities - ordinary resolution26/06/2003ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
NEWINC - New Incorporation documents15/04/1995NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
EEIG6 - Statement of name11/08/1998EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
2.7 - Administration Order01/02/19992.7
694(4)(a) - Statement of name11/10/1998694(4)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of appointment of Receiver20/04/2004405(1)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363s - Annual Return10/12/1996363s
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of result of meeting of creditors05/07/20052.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of Administration Order17/09/20062.6
Administrative Receiver's report21/10/20063.10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Other resolution - written resolution06/03/1998WRES13
4.43 - Notice of final meeting of creditors29/03/20044.43
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Purchase own shares - extraordinary resolution14/10/2005ERES08
Application by an unlimited company to be re-registered as limited24/09/199351
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Increase in nominal capital - special resolution25/08/2005SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
123 - Notice of increase in nominal capital08/07/2005123
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
L64.01HC - Early dissolution request21/11/2004L64.01HC
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Increase in nominal capital - written resolution26/07/2003WRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)