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Company Name: SHERBORNE GROUP LIMITED

Company Type:

Limited Company

Company No:

05878743

Company Address:

SHERBORNE GROUP LIMITED
135 Lynchford Road
FARNBOROUGH
GU14 6HD


Date:

22/11/2009

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.


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

SHERBORNE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form04/05/1994353a
Resolution to re-register - ordinary resolution11/11/1993ORES02
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
F14 - Notice of wind up23/03/1994F14
Auditor's report14/09/1999AUDR
652A - Application for striking off02/03/2006652A
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Particulars of a mortgage or charge14/12/2004395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
L64.06 - Directions to defer dissolution16/02/1995L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
397a -22/10/2002397a
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Shares agreement23/09/2003SA
Application by a private company for re-registration as a public company27/03/200043(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Application for striking off23/10/2005652A
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Application to the Court for cancellation of resolution for re-registration23/12/200554
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Notice of winding up order10/06/19964.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
EEIG1 - Statement of name01/08/1996EEIG1
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Redemption of shares - special resolution06/03/1997SRES16
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
BONA - Bona Vacantia disclaimer31/05/1996BONA
694(4)(a) - Statement of name22/08/1993694(4)(a)
RES06 - Reduction of issued capital17/01/2005RES06
12 - Declaration on application for registration21/03/200512
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.6 - Notice of Administration Order09/09/19982.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
6 - Cancellation of alteration to the objects of a company22/05/20036
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
363s - Annual Return13/09/2006363s
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Resolution to re-register - ordinary resolution03/07/2002ORES02
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
RES03 - Exempt from appointment of auditor24/04/1994RES03
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Directions to defer dissolution21/10/2003L64.04
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b