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Company Name: SARASOZA LIMITED

Company Type:

Limited Company

Company No:

04386100

Company Address:

SARASOZA LIMITED
3 Greengate
Cardale Park
HARROGATE
HG3 1GY


Date:

23/11/2009

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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SARASOZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments28/03/19962.15
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Application by a public company for re-registration as a private company06/12/200253
BS - Balance sheet17/05/1996BS
Particulars of a mortgage or charge15/03/2005395
Application by a private company for re-registration as a public company10/06/200343(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Return by an oversea company subject to branch registration11/08/1994BR3
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
2.23 - Notice of result of meeting of creditors10/05/20052.23
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Bona Vacantia disclaimer21/03/2001BONA
Increase in nominal capital29/07/1996RESO4
Increase in nominal capital - special resolution28/04/2000SRESO4
288b - Notice of resignation of directors or secretaries17/06/1999288b
BS - Balance sheet14/08/1999BS
RES08 - Purchase own shares20/01/1997RES08
12 - Declaration on application for registration08/05/200612
288b - Notice of resignation of directors or secretaries23/06/1999288b
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of increase in nominal capital28/03/1997123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERTNM - Change of name certificate14/02/2005CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Directions to defer dissolution17/09/1998L64.06
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
169 - Return by a company purchasing its own26/09/2003169
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
3.8 - Notice of Order to dispose of charged property25/05/20013.8
VAL - Valuation Report10/07/2001VAL
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Application by a public company for re-registration as a private company22/11/199653
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
RES10 - Allotment of securities15/04/1996RES10
RESO4 - Increase in nominal capital26/01/1998RESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of petition for administration order19/02/20062.1(scot)
Statement of name12/09/1999694(4)(b)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Capital/bonus issue - special resolution01/09/2003SRES14
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
AAMD - Amended Accounts03/04/1994AAMD
2.18 - Notice of Order to deal with charged property22/09/20002.18
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Abstract of receipt and payments in receivership06/01/20053.6
Notice of place where an oversea branch register is kept17/04/1996362
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Notice of intention to carry on business as an investment company17/08/1994266(1)
BS - Balance sheet31/08/2006BS
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
NEWINC - New Incorporation documents06/12/1999NEWINC
2.18 - Notice of Order to deal with charged property11/03/20052.18
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Re-registration of a company from private to public19/07/1996CERT5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.20 - Statement of company's affairs03/06/20054.20
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b