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Company Name: SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02872641

Company Address:

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED
C/O Sinclair International
Jarrold Way
Bowthorpe
NORWICH
NR5 9JD


Date:

28/11/2009

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 ATLAS SERVICE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Increase in nominal capital - written resolution02/04/2003WRESO4
4.70 - Declaration of Solvency06/09/20004.70
12 - Declaration on application for registration08/02/200112
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
WRES13 - Other resolution - written resolution30/10/2000WRES13
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Elective resolution11/05/1994ELRES
Other resolution - special resolution14/09/1999SRES13
Statement of name31/05/2003694(4)(a)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Re-registration of a company from unlimited to limited24/02/2005CERT1
694(4)(a) - Statement of name31/03/1994694(4)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
3.8 - Notice of Order to dispose of charged property29/12/19943.8
363a - Annual Return05/12/2006363a
123 - Notice of increase in nominal capital21/08/1995123
Exempt from appointment of auditor10/06/1994RES03
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Change of Name Special Resolution08/08/2003SRES15
Liquidator's statement of receipts and payments29/05/19964.68
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
EEIG2 - Statement of name17/06/1993EEIG2
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
3.8 - Notice of Order to dispose of charged property12/04/19983.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
353a - Register of members in non-legible form20/02/2000353a
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Statement of rights attached to allotted shares06/08/2005128(1)
Other resolution - written resolution09/06/2000WRES13
BONA - Bona Vacantia disclaimer20/02/1996BONA
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
OC - Order of Court16/02/1998OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of striking-off action suspended29/11/1998DISS6
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Purchase own shares - special resolution08/06/1993SRES08
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
325 - Location of register of directors' interests in shares etc07/09/2005325
WRES13 - Other resolution - written resolution01/06/2002WRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of vacation of office by Liquidator11/01/19944.19(SC)
363x - Annual Return18/05/1999363x
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
PROSP - Prospectus30/11/2005PROSP
Notice of ceasing to act of Receiver15/11/1997405(2)
RES14 - Capital/bonus issue25/03/1996RES14
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Particulars of a charge created by a company registered in Scotland15/01/2006410
2.23 - Notice of result of meeting of creditors29/09/20002.23
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES08 - Purchase own shares05/07/1995RES08
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
363b - Annual Return29/01/1995363b
Redemption of shares - extraordinary resolution08/06/1995ERES16
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Written elective resolution24/06/2003(W)ELRES
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
RES02 - esolution to re-register03/04/1997RES02
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Increase in nominal capital - special resolution25/08/1996SRESO4
2.20 - Notice of variation of Administration Order03/07/20012.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Application for striking off25/07/2004652A
Financial assistance in shares acquisition17/08/2003RES07