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Company Name: SINCLAIR ACCOUNTING SERVICES NW LIMITED

Company Type:

Limited Company

Company No:

05637914

Company Address:

SINCLAIR ACCOUNTING SERVICES NW LIMITED
296 St Marys Rd
Garston
LIVERPOOL
L19 0NQ


Date:

22/11/2009

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 ACCOUNTING SERVICES NW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents03/08/1996NEWINC
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
6 - Cancellation of alteration to the objects of a company02/07/20066
Valuation Report27/05/2002VAL
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Order to wind up22/12/1998COCOMP
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
395 - Particulars of a mortgage or charge09/07/2002395
401 - Register of Charges20/08/1996401
12 - Declaration on application for registration26/03/200412
2.18 - Notice of Order to deal with charged property30/09/20032.18
Redemption of shares - special resolution18/12/2003SRES16
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Re-registration of a company from public to private01/11/2004CERT10
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Auditor's report07/03/1997AUDR
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Release of Official Receiver04/10/1994L64.07
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of discharge of Administration Order30/01/20042.19
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Resolution to re-register03/08/2002RES02
Reduction of issued capital01/07/1993RES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of resignation of Liquidator14/02/20014.16(SC)
Return of alteration in the charter21/05/1995692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
L64.01 - Early dissolution request29/05/1993L64.01
Increase in nominal capital - written resolution15/08/2002WRESO4
Bona Vacantia disclaimer20/10/1999BONA
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
397a -01/12/1994397a
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
1.1 - Report of meeting approving voluntary arran10/04/19941.1
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Return by an oversea company subject to branch registration22/11/1996BR3
Confirmation of dissolution - written resolution15/08/1995WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Disapplication of pre-emption rights13/04/2005RES11
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Confirmation of dissolution - special resolution07/12/1995SRES09
Decrease in nominal capital - special resolution04/02/1995SRESO5
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Capital/bonus issue - special resolution01/09/2003SRES14
Scheme of Arrangement15/08/2002CLOSE
RES14 - Capital/bonus issue24/05/2006RES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)