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Company Name: SINCLAIR ACCOUNTANCY LONDON LIMITED

Company Type:

Limited Company

Company No:

05546083

Company Address:

SINCLAIR ACCOUNTANCY LONDON LIMITED
17 Soho Road
BIRMINGHAM
B21 9SN


Date:

29/11/2009

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

Email Address:
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SINCLAIR ACCOUNTANCY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor31/10/2001386
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Statement of company's affairs08/01/19964.20
Liquidator's statement of receipts and payments26/06/20064.68
363b - Annual Return17/05/1994363b
2.23 - Notice of result of meeting of creditors26/02/19972.23
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
AA - Annual Accounts09/06/2004AA
L64.06 - Directions to defer dissolution10/11/2001L64.06
PROSP - Prospectus24/08/1999PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
2.23 - Notice of result of meeting of creditors29/09/20002.23
Other resolution - special resolution19/07/2001SRES13
Business address changed15/08/1994BUSADDCH
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
L64.07 - Release of Official Receiver27/11/2002L64.07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.70 - Declaration of Solvency06/09/20004.70
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Auditor's report18/03/1998AUDR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
MISC - Miscellaneous document14/06/1999MISC
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
OC - Order of Court05/07/1993OC
SRES15 - Change of Name Special Resolution26/07/2000SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
OC138 - Order of Court (Section 138)12/04/1994OC138
Cancellation of alteration to the objects of a company16/04/19946
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)