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Company Name: SESTRIA LTD

Company Type:

Limited Company

Company No:

05841656

Company Address:

SESTRIA LTD
88 High Street
Stewkley
LEIGHTON BUZZARD
LU7 0EW


Date:

28/11/2009

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

Email Address:
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SESTRIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement10/05/2001SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Purchase own shares - extraordinary resolution06/01/1997ERES08
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of a variation or cessation of a disqualification order15/10/1993DO4
6 - Cancellation of alteration to the objects of a company07/05/20066
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Confirmation of dissolution - special resolution18/05/1993SRES09
Statement of Administrator's proposals28/02/20062.21
Administration Order16/07/20022.7
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Declaration on application for registration05/04/199912
Declaration of Solvency11/06/19994.70
Registration as Friendly Society24/08/2002CERTIPS
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Instrument issued under Section 244(5)09/05/2003COAD
363a - Annual Return12/07/1994363a
353 - Register of members30/05/2004353
Scheme of Arrangement14/09/1995CLOSE
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Register of members in non-legible form19/02/2006353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Notice of death of Voluntary Liquidator15/07/19964.44
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
NEWINC - New Incorporation documents10/03/2005NEWINC
BONA - Bona Vacantia disclaimer07/03/1996BONA
6 - Cancellation of alteration to the objects of a company02/10/19966
3.8 - Notice of Order to dispose of charged property12/05/20033.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Notice of Order to deal with charged property01/05/20032.18
Memorandum and Articles - used in re-registration15/03/1995MAR
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
353a - Register of members in non-legible form21/05/2002353a
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Statement of rights attached to allotted shares27/09/1996128(1)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Capital/bonus issue - ordinary resolution28/12/2004ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
2.23 - Notice of result of meeting of creditors24/08/19982.23
Declaration of solvency11/02/19974.25(SC)
SA - Shares agreement30/06/2001SA
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Miscellaneous document01/12/2006MISC
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Statement of name12/08/1995EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
123 - Notice of increase in nominal capital04/10/2005123
MA - Memorandum and Articles07/07/1999MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
AUD - Auditor's letter of resignation17/03/1998AUD
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
397a -02/01/2005397a
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288b - Notice of resignation of directors or secretaries19/10/2004288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
MA - Memorandum and Articles22/11/1998MA
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Return delivered for registration of a branch of an oversea company27/07/2006BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Elective resolution02/08/2000ELRES
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
RESO5 - Decrease in nominal capital18/08/1998RESO5
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of order to deal with secured property14/09/19992.11(scot)