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Company Name: SINCLAIR BAGGE LTD

Company Type:

Limited Company

Company No:

05763403

Company Address:

SINCLAIR BAGGE LTD
1 St Catherins Mews
Milner Street
LONDON
SW3 2PX


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 BAGGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES07 - Financial assistance in shares acquisition11/10/2001RES07
2.6 - Notice of Administration Order22/04/19992.6
363s - Annual Return21/08/1998363s
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Vary share rights/names - written resolution13/12/1996WRES12
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
RES06 - Reduction of issued capital27/07/2005RES06
325 - Location of register of directors' interests in shares etc07/01/2001325
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Particulars of a mortgage or charge15/03/2005395
Administrative Receiver's report30/01/20063.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
OC425 - Order of Court (Section 425)05/02/1995OC425
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Other resolution - ordinary resolution15/03/1999ORES13
2.6 - Notice of Administration Order15/10/19942.6
Administration Order26/09/19952.7
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Administrative Receiver's report19/03/20053.10
Redemption of shares16/05/2001RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
3.4 - Certificate of constitution of creditors06/09/20013.4
AUD - Auditor's letter of resignation02/05/1995AUD
Particulars of a mortgage or charge27/04/1999395