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Company Name: SHERBORNE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03788319

Company Address:

SHERBORNE HOLDINGS LIMITED
45-47 Ashley Road
BOURNEMOUTH
BH1 4LG


Date:

04/12/2009

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

Email Address:
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SHERBORNE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
3.7 - Notice of Administrative Receiver's death03/04/19973.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
VAL - Valuation Report29/05/2004VAL
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RES09 - Confirmation of dissolution07/10/1998RES09
COCOMP - Order to wind up03/07/1995COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
L64.04 - Directions to defer dissolution14/05/1999L64.04
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
F14 - Notice of wind up20/12/1999F14
L64.07 - Release of Official Receiver10/07/1997L64.07
BS - Balance sheet24/05/1996BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
EEIG1 - Statement of name10/02/2006EEIG1
Declaration on application for registration (Welsh language form).07/11/199412CYM
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
288a - Notice of appointment of directors or secretaries16/09/1997288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Abstract of receipt and payments in receivership17/11/19933.6
Notice of ceasing to act of Receiver15/05/1994405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
RES08 - Purchase own shares05/07/1995RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
AUDS - Auditor's statement10/08/2000AUDS
ELRES - Elective resolution20/09/1994ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Notice of appointment of directors or secretaries31/03/1997288a
Purchase own shares - extraordinary resolution10/10/2005ERES08
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
2.18 - Notice of Order to deal with charged property27/08/20062.18
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
363a - Annual Return28/02/1998363a
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Vary share rights/names - special resolution13/11/1999SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
363a - Annual Return16/01/1999363a
2.23 - Notice of result of meeting of creditors16/10/19972.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
694(4)(b) - Statement of name14/06/2006694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
4.43 - Notice of final meeting of creditors13/06/20064.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.48 - Notice of constitution of liquidation committee13/02/19974.48
OC - Order of Court17/10/2005OC
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Register of members25/07/2006353
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Annual Return30/09/2006363
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
3.10 - Administrative Receiver's report06/07/20013.10
Order to wind up23/02/2001COCOMP
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of winding up order10/06/20004.2(SC)
Abstract of receipt and payments in receivership09/11/19953.6