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Company Name: SARATOGA

Company Type:

Non-Limited

Company Address:

SARATOGA
The Smith Centre
HENLEY-ON-THAMES
RG9 6AB


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on saratoga or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on saratoga, please click on the link below:

SARATOGA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors24/10/19972.23
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Statement of name01/04/1995694(4)(a)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Annual Return29/12/1995363a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
Vary share rights/names - ordinary resolution26/10/2003ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.70 - Declaration of Solvency08/03/20044.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Bona Vacantia disclaimer15/07/1995BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
363x - Annual Return14/01/2002363x
6 - Cancellation of alteration to the objects of a company02/01/19966
MISC - Miscellaneous document14/06/1999MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
652C - Withdrawal of application for striking off24/11/1995652C
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Other resolution - ordinary resolution09/11/1999ORES13
EEIG1 - Statement of name05/12/2006EEIG1
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
RES03 - Exempt from appointment of auditor24/09/1995RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of result of meeting of creditors21/01/19982.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Withdrawal of application for striking off14/11/2005652C
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Redemption of shares - ordinary resolution21/03/1995ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Register of members02/03/2000353
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of order to deal with secured property19/11/20012.11(scot)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Change of Name Special Resolution02/01/1997SRES15
Notice of receiver's death26/07/20043.3(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of final meeting of creditors04/03/20064.17(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
386 - Notice of passing of resolution removing an auditor31/10/2001386
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Liquidator's statement of receipts and payments08/08/19964.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Purchase own shares10/09/1994RES08
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
EEIG2 - Statement of name31/07/1996EEIG2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
363s - Annual Return29/11/2004363s
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
BUSADDCH - Business address changed08/10/2004BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Early dissolution request23/08/1997L64.01
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
OC - Order of Court30/03/2001OC
ELRES - Elective resolution28/07/1993ELRES
318 - Location of directors' service con06/08/1996318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of death of Voluntary Liquidator22/11/19944.44
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)