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Company Name: SAUNA EXCLUSIV LIMITED

Company Type:

Limited Company

Company No:

05073188

Company Address:

SAUNA EXCLUSIV LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

02/12/2009

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

Email Address:
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SAUNA EXCLUSIV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities30/09/1997RES10
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
First Directors and secretary and intended situation of Registered Office14/01/200410
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
L64.04 - Directions to defer dissolution18/01/2001L64.04
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
6 - Cancellation of alteration to the objects of a company07/05/19976
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
RES02 - esolution to re-register12/08/2006RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
325 - Location of register of directors' interests in shares etc07/12/2005325
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Other resolution - written resolution09/06/2000WRES13
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
L64.01HC - Early dissolution request19/06/1995L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Declaration of solvency18/08/20004.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Statement of company's affairs12/01/19954.20
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Statement of name19/03/2006EEIG1
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Vary share rights/names22/03/2006RES12
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
652C - Withdrawal of application for striking off18/06/1993652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice of resignation of directors or secretaries21/02/1996288b
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
AUDR - Auditor's report28/11/1998AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Declaration on application for registration (Welsh language form).19/04/200012CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1