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Company Name: SARASA ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

01414945

Company Address:

SARASA ELECTRONICS LIMITED
The Dairy House
Moneyrow Green
Holyport
MAIDENHEAD
SL6 2ND


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SARASA ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution19/12/2004SRESO4
Location of register of directors' interests in shares etc21/06/2004325
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of statement of administrator's proposals28/03/19972.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.23 - Notice of result of meeting of creditors17/07/19932.23
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
401 - Register of Charges10/03/1994401
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Notice of increase in nominal capital25/05/2000123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Capital/bonus issue - special resolution22/10/1993SRES14
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Vary share rights/names - written resolution18/12/1993WRES12
652A - Application for striking off02/09/1999652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Redemption of shares - ordinary resolution01/04/1995ORES16
Return delivered for registration of a branch of an oversea company06/10/1997BR1
EEIG1 - Statement of name17/12/2002EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Valuation Report07/06/2000VAL
RES08 - Purchase own shares08/09/2002RES08
Statement of name12/08/1995EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Resolution to re-register17/12/2001RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Notice of discharge of Administration Order13/12/20012.19
652C - Withdrawal of application for striking off05/11/1996652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RES11 - Disapplication of pre-emption rights09/11/2006RES11
BS - Balance sheet28/07/2001BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
OC138 - Order of Court (Section 138)28/05/1995OC138
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Change in situation or address of Registered Office13/11/1997287