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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:

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 ATLAS SERVICE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES08 - Purchase own shares13/03/1994RES08
Allotment of securities - special resolution01/01/1998SRES10
RES07 - Financial assistance in shares acquisition29/09/2005RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.19 - Notice of discharge of Administration Order29/03/20052.19
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of passing of resolution removing an auditor10/03/2000386
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Memorandum and Articles20/10/1995MA
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
L64.01HC - Early dissolution request03/05/2005L64.01HC
F14 - Notice of wind up22/04/2001F14
Capital/bonus issue - special resolution01/09/1999SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
L64.04 - Directions to defer dissolution09/05/2002L64.04
CERTNM - Change of name certificate29/02/2004CERTNM
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Return by an oversea company subject to branch registration19/11/1993BR3
Change of accounting reference date (Welsh form)03/01/2005225CYM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
RES03 - Exempt from appointment of auditor21/04/1995RES03
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
363b - Annual Return12/09/2003363b
Notice of documents and particulars required to be filed15/10/2006EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Increase in nominal capital - special resolution15/10/1995SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Statement of name13/06/1999EEIG6
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Increase in nominal capital28/03/2004RESO4
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09