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Company Name: SHERBORNE LIMITED

Company Type:

Limited Company

Company No:

04232378

Company Address:

SHERBORNE LIMITED
135 Lynchford Road
FARNBOROUGH
GU14 6HD


Date:

05/12/2009

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

Email Address:


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

SHERBORNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution27/01/1997ERES08
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Increase in nominal capital - written resolution20/03/1994WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.43 - Notice of final meeting of creditors09/05/20014.43
RES12 - Vary share rights/names18/06/1996RES12
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
RES13 - Other resolution01/03/2002RES13
288b - Notice of resignation of directors or secretaries09/08/1996288b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Location of directors' service contracts23/11/2002318
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of removal of Liquidator22/08/20034.11(SC)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
288a - Notice of appointment of directors or secretaries16/01/1997288a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
1.4 - Notice of completion of voluntary arrang18/12/20041.4
401 - Register of Charges12/02/2001401
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Certificate of specific penalty26/11/1993SPECPEN
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Directions to defer dissolution15/11/1998L64.06
Capital/bonus issue - written resolution30/11/2005WRES14
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
RES08 - Purchase own shares10/04/2005RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Notice of final meeting of creditors27/03/20034.17(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Liquidator's statement of receipts and payments03/06/20064.68
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Statement of name01/09/1996EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Order to wind up21/08/2003COCOMP
COCOMP - Order to wind up03/12/1999COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Statement of name28/06/2000694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
363b - Annual Return15/10/2006363b
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
694(4)(b) - Statement of name28/10/2001694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Order of Court - dissolution void26/12/2004OC-DV
363x - Annual Return20/09/1994363x
Scheme of Arrangement02/05/1995CLOSE
EEIG2 - Statement of name13/08/1997EEIG2
AAMD - Amended Accounts09/07/2006AAMD
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of order to deal with secured property06/03/20042.11(scot)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
OCREREG - Order of Court for re-registration18/10/1994OCREREG
PROSP - Prospectus06/04/2000PROSP
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
RES12 - Vary share rights/names20/03/1998RES12
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
First Directors and secretary and intended situation of Registered Office18/05/200410
Notice of death of Voluntary Liquidator10/06/20034.44
Redemption of shares - ordinary resolution03/08/1998ORES16
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
6 - Cancellation of alteration to the objects of a company07/04/19976
OC425 - Order of Court (Section 425)21/02/1999OC425
Reduction of issued capital07/02/1994RES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRES13 - Other resolution - written resolution23/03/1996WRES13
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2