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Company Name: SARASIN U.K. LIMITED

Company Type:

Limited Company

Company No:

01748643

Company Address:

SARASIN U.K. LIMITED
Juxon House
100 St Pauls Churchyard
LONDON
EC4M 8BU


Date:

25/11/2009

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

Email Address:
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SARASIN U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
RES10 - Allotment of securities12/07/2004RES10
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Change of accounting reference date (Welsh form)10/11/2002225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
AAMD - Amended Accounts06/06/1996AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Early dissolution request25/02/2003L64.01HC
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.43 - Notice of final meeting of creditors21/07/20064.43
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
SA - Shares agreement12/12/2004SA
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Miscellaneous document07/04/1999MISC
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Redemption of shares20/02/2002RES16
RES16 - Redemption of shares15/01/2002RES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Statement of name11/01/2001EEIG1
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
694(4)(b) - Statement of name15/11/2001694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Re-registration of a company from private to public with a change of name17/07/2006CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Confirmation of dissolution - special resolution18/05/1993SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21