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Company Name: SAUNCEY AVENUE LIMITED

Company Type:

Limited Company

Company No:

02361052

Company Address:

SAUNCEY AVENUE LIMITED
Ashbrittle House
Lower Dagnall Street
ST. ALBANS
AL3 4PA


Date:

29/11/2009

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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SAUNCEY AVENUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Exempt from appointment of auditor10/06/1994RES03
Allotment of securities - special resolution01/05/1993SRES10
287 - Change in situation or address of Registered Office23/04/1999287
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Return delivered for registration of a branch of an oversea company06/05/2002BR1
2.6 - Notice of Administration Order24/09/19972.6
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of winding up order21/12/19994.2(SC)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
3.8 - Notice of Order to dispose of charged property17/05/20023.8
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Statement of rights attached to allotted shares18/04/1997128(1)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of discharge of Administration Order13/12/20012.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
363a - Annual Return10/04/2004363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
EEIG1 - Statement of name23/02/1999EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Statement of name18/06/1997EEIG6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
363s - Annual Return13/09/2006363s
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
353a - Register of members in non-legible form30/10/2002353a
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Register of members in non-legible form01/03/1995353a
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
VAL - Valuation Report15/12/1993VAL
BONA - Bona Vacantia disclaimer21/07/2003BONA
363s - Annual Return16/10/1997363s
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERTNM - Change of name certificate27/06/1993CERTNM
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
363 - Annual Return29/04/1993363
RES10 - Allotment of securities28/12/2001RES10
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
2.23 - Notice of result of meeting of creditors24/08/19982.23
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice of passing of resolution removing an auditor28/05/1995386
Resolution to re-register - special resolution09/03/1997SRES02
Directions to defer dissolution08/12/1999L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
RES03 - Exempt from appointment of auditor24/09/1995RES03
Registration as Friendly Society22/06/1996CERTIPS
362 - Notice of place where an oversea branch register is kept21/04/1997362
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Statement of name19/09/2006694(4)(a)
Administrator's Abstract of receipts and payments07/11/20042.15
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Order of Court for re-registration to private company01/09/2000OC-PRI
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
4.70 - Declaration of Solvency09/04/20004.70
Resolution to re-register - special resolution22/10/1998SRES02
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02