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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:

23/11/2009

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
363s - Annual Return22/03/1996363s
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Court Order for notice of wind up16/03/1996CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Disapplication of pre-emption rights13/07/1994RES11
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of increase in nominal capital05/02/1995123
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Application for striking off22/04/1997652A
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
First Directors and secretary and intended situation of Registered Office05/10/199310
Other resolution18/10/1995RES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of place where an oversea branch register is kept05/01/1994362
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Notice of appointment of directors or secretaries07/11/2000288a
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of a variation or cessation of a disqualification order13/07/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Annual Return29/12/1995363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
BONA - Bona Vacantia disclaimer22/06/2003BONA
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
694(4)(b) - Statement of name10/09/1994694(4)(b)
BS - Balance sheet31/08/2006BS
Administration Order24/11/20052.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
L64.04 - Directions to defer dissolution30/12/1998L64.04
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of intention to carry on business as an investment company03/03/2002266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
652C - Withdrawal of application for striking off16/08/1996652C
386 - Notice of passing of resolution removing an auditor14/10/1993386
363 - Annual Return07/04/2000363