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Company Name: SINCLAIR ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03130029

Company Address:

SINCLAIR ASSOCIATES LIMITED
Pembridge House New Town Close
Kibworth
LEICESTER
LE8 0JR


Date:

09/11/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights06/01/1998RES11
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Statement of company's affairs31/12/20044.20
Notice of Receiver's report14/06/19933.5(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Vary share rights/names26/01/2003RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Administrative Receiver's report19/03/20053.10
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Capital/bonus issue - special resolution13/02/1994SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
363 - Annual Return21/08/2001363
Re-registration of a company from public to private with a change of name01/05/1998CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of receiver's death22/10/19933.3(scot)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Redemption of shares - special resolution31/05/1999SRES16
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
386 - Notice of passing of resolution removing an auditor26/06/1999386
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of final meeting of creditors11/11/19974.43
12 - Declaration on application for registration14/08/199712
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Particulars of a charge created by a company registered in Scotland21/06/2001410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
RES14 - Capital/bonus issue09/04/1993RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Statement of name19/09/2006694(4)(a)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of Administration Order28/02/19982.6
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES16 - Redemption of shares06/11/1998RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of appointment of Receiver01/07/1994405(1)
2.18 - Notice of Order to deal with charged property28/11/20062.18
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of ceasing to act of Receiver30/10/2003405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
397a -26/04/1999397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Change of name certificate02/11/1996CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Decrease in nominal capital - written resolution22/05/1996WRESO5
MISC - Miscellaneous document10/09/2003MISC
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of striking-off action suspended07/09/1994DISS6