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Company Name: SAUNA INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04919887

Company Address:

SAUNA INTERNATIONAL LIMITED
8 Guise Lane
North End
Bassingbourn
ROYSTON
SG8 5PJ


Date:

26/11/2009

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

Email Address:
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SAUNA INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
RELREC - Official Receiver's release24/12/1999RELREC
L64.01 - Early dissolution request07/03/2000L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
363s - Annual Return31/08/1999363s
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of administration order04/07/19972.2(scot)
RESO5 - Decrease in nominal capital09/01/2003RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.70 - Declaration of Solvency29/08/19994.70
Order to wind up21/08/2003COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice of discharge of Administration Order13/12/20012.19
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.48 - Notice of constitution of liquidation committee25/09/20054.48
VAL - Valuation Report15/12/1993VAL
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Particulars of an issue of secured debentures in a series23/01/1996397a
123 - Notice of increase in nominal capital19/02/1996123
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
OC - Order of Court29/11/2001OC
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of final meeting of creditors24/05/19994.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of a variation or cessation of a disqualification order04/10/1998DO4
OCREREG - Order of Court for re-registration03/08/1999OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Order of Court - dissolution void18/12/2003OC-DV
Auditor's statement02/05/2001AUDS
Certificate that creditors have been paid in full24/08/20004.51
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
3.8 - Notice of Order to dispose of charged property07/11/19963.8
AUD - Auditor's letter of resignation14/10/1996AUD
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
RES10 - Allotment of securities21/02/2001RES10
Notice of Administrative Receiver's death06/07/19963.7
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Abstract of receipt and payments in receivership13/12/20043.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Valuation Report06/04/2002VAL
Notice of striking-off action suspended16/07/2005DISS6
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of passing of resolution removing an auditor18/04/2005386
AUDR - Auditor's report15/12/1998AUDR
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN