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Company Name: SINCERUS LIMITED

Company Type:

Limited Company

Company No:

05195988

Company Address:

SINCERUS LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

08/11/2009

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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SINCERUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
2.23 - Notice of result of meeting of creditors13/11/20022.23
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Directions to defer dissolution16/07/2001L64.06HC
Declaration of Solvency29/08/20034.70
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
OCREREG - Order of Court for re-registration21/12/2003OCREREG
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
225 - Change of Accounting Referenc16/12/2003225
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Re-registration of a company from public to private22/09/2004CERT10
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Memorandum and Articles08/08/1997MA
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
CERTNM - Change of name certificate27/06/1993CERTNM
3.10 - Administrative Receiver's report18/07/20053.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Re-registration of a company from private to public09/07/1996CERT5
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
2.19 - Notice of discharge of Administration Order03/08/20052.19
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
VAL - Valuation Report21/07/2002VAL
AUDS - Auditor's statement06/09/1996AUDS
Notice of appointment of Receiver30/01/2003405(1)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
288b - Notice of resignation of directors or secretaries19/10/2004288b
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
RES16 - Redemption of shares03/01/2000RES16
CLOSE - Scheme of Arrangement09/02/2000CLOSE
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
51 - Application by an unlimited company to be re-registered as limited05/04/199351
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Certificate of specific penalty08/02/2000SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
397a -07/05/1998397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
RES10 - Allotment of securities21/04/2001RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Allotment of securities - ordinary resolution03/10/1999ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
123 - Notice of increase in nominal capital08/07/2005123
Notice of final meeting of creditors02/08/20034.17(SC)