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Company Name: SARASTRO LIMITED

Company Type:

Limited Company

Company No:

03104380

Company Address:

SARASTRO LIMITED
126 Drury Lane
Theatreland
LONDON
WC2B 5QG


Date:

05/12/2009

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

Email Address:
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SARASTRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off30/11/1994652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
363 - Annual Return09/06/1993363
Redemption of shares - ordinary resolution01/04/1995ORES16
Scheme of Arrangement02/05/1995CLOSE
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Miscellaneous document18/08/2003MISC
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
MA - Memorandum and Articles30/03/1996MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
L64.07 - Release of Official Receiver19/05/1995L64.07
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
395 - Particulars of a mortgage or charge09/07/2002395
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Notice of appointment of directors or secretaries21/10/2006288a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Order to wind up20/06/2000COCOMP
Notice of completion of voluntary arrangement26/10/20041.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Decrease in nominal capital - special resolution27/11/1996SRESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
SA - Shares agreement20/05/1994SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Application by a private company for re-registration as a public company18/02/200343(3)
L64.04 - Directions to defer dissolution25/11/1995L64.04
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
3.4 - Certificate of constitution of creditors27/09/19963.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
PROSP - Prospectus04/12/1996PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
AUD - Auditor's letter of resignation09/04/1999AUD
RES14 - Capital/bonus issue27/02/2002RES14
RES10 - Allotment of securities21/02/2001RES10
363s - Annual Return31/03/2004363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Annual Return25/07/2006363x
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
SA - Shares agreement15/05/1994SA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
RESO5 - Decrease in nominal capital01/07/2000RESO5
386 - Notice of passing of resolution removing an auditor08/03/2003386
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
AUD - Auditor's letter of resignation07/12/1999AUD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
2.2(scot) - Notice of administration order20/07/19962.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
225 - Change of Accounting Referenc24/01/2003225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
353 - Register of members01/05/1999353