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Company Name: SINCLAIR ASSESSMENT AND MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC239128

Company Address:

SINCLAIR ASSESSMENT AND MANAGEMENT LIMITED
8 Coldstone Avenue
Kingsford Park
Kingswells
ABERDEEN
AB15 8TT


Date:

08/11/2009

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 ASSESSMENT AND MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public11/10/2005CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Allotment of securities - extraordinary resolution26/10/2003ERES10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
123 - Notice of increase in nominal capital31/03/1994123
Notice of removal of Liquidator27/04/19954.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
AAMD - Amended Accounts02/03/1998AAMD
RES13 - Other resolution17/08/1997RES13
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
2.7 - Administration Order31/07/20062.7
Change of accounting reference date (Welsh form)02/08/2006225CYM
Register of Charges14/09/1995401
MISC - Miscellaneous document07/04/1998MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
RES09 - Confirmation of dissolution07/01/2001RES09
RES16 - Redemption of shares15/03/1996RES16
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
RESO4 - Increase in nominal capital09/09/1999RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Register of members26/10/1998353
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Early dissolution request24/04/2004L64.01HC
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
RES03 - Exempt from appointment of auditor03/10/2006RES03
Return of final meeting in members' voluntary winding-up02/01/19954.71
Liquidator's statement of receipts and payments03/06/20064.68
New Incorporation documents20/05/1998NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Statement of Administrator's proposals08/10/19952.21
EEIG2 - Statement of name03/03/2001EEIG2
RES16 - Redemption of shares12/03/2000RES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
OC - Order of Court04/03/1999OC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
53 - Application by a public company for re-registration as a private company13/10/200253
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
318 - Location of directors' service con09/04/1993318
AA - Annual Accounts02/01/1995AA
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
6 - Cancellation of alteration to the objects of a company06/01/20006
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Reduction of issued capital - ordinary resolution16/03/1995ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Elective resolution13/06/1994ELRES
Change in situation or address of Registered Office13/09/2000287
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of constitution of liquidation committee22/02/20054.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of change of directors or secretaries or in their particulars13/04/2004288c
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
VAL - Valuation Report21/07/2002VAL
Return by an oversea company subject to branch registration11/08/1994BR3
OC138 - Order of Court (Section 138)20/07/1994OC138
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of disqualification of an individual25/02/1994DO1
Certificate of constitution of creditors05/02/19983.4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
363 - Annual Return07/04/2000363