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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:

26/11/2009

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
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Exempt from appointment of auditor09/10/2004RES03
Statement of name29/11/2004EEIG6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
RES13 - Other resolution13/08/1999RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Miscellaneous document16/02/1999MISC
AA - Annual Accounts09/07/1999AA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
694(4)(b) - Statement of name19/09/1993694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of removal of Liquidator18/09/19964.11(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Reduction of issued capital01/07/1993RES06
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
AA - Annual Accounts31/07/1999AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
First Directors and secretary and intended situation of Registered Office05/10/199310