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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:

29/11/2009

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
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
363 - Annual Return28/02/1999363
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
363 - Annual Return30/03/2002363
OCREREG - Order of Court for re-registration09/12/2005OCREREG
AAMD - Amended Accounts03/04/1994AAMD
Application to the Court for cancellation of resolution for re-registration05/09/200254
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Registration as Friendly Society14/05/2003CERTIPS
Notice of appointment of Receiver19/09/1999405(1)
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of increase in nominal capital13/06/2002123
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
EEIG2 - Statement of name05/11/1998EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Auditor's report24/06/2005AUDR
F14 - Notice of wind up15/07/2002F14
RES14 - Capital/bonus issue09/04/1993RES14
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
386 - Notice of passing of resolution removing an auditor29/03/1998386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
225 - Change of Accounting Referenc02/01/1998225
OC138 - Order of Court (Section 138)21/09/1997OC138
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
2.7 - Administration Order02/03/19962.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Purchase own shares - ordinary resolution20/09/1998ORES08
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
395 - Particulars of a mortgage or charge01/04/1995395
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Certificate of constitution of creditors31/08/19933.4
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
New Incorporation documents03/02/2001NEWINC
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
RES06 - Reduction of issued capital16/11/1995RES06
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Application for striking off01/12/1995652A
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
RES08 - Purchase own shares22/10/1999RES08
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
NEWINC - New Incorporation documents25/09/1997NEWINC
RES03 - Exempt from appointment of auditor01/09/1998RES03