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Company Name: SINCLAIR BARNES LIMITED

Company Type:

Limited Company

Company No:

04537440

Company Address:

SINCLAIR BARNES LIMITED
Abacus House
Wickhurst Lane Broadbridge
Heath
HORSHAM
RH12 3LY


Date:

29/11/2009

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 BARNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Change of name certificate03/11/1993CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Application by a limited company to be re-registered as unlimited02/08/200649(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of final meeting of creditors31/03/20054.43
12 - Declaration on application for registration30/07/200412
MISC - Miscellaneous document18/11/2001MISC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Change of accounting reference date (Welsh form)31/07/2000225CYM
386 - Notice of passing of resolution removing an auditor08/03/2003386
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
363 - Annual Return24/04/1998363
AUDS - Auditor's statement21/10/2003AUDS
Certificate of release of Liquidator01/04/19944.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
363 - Annual Return19/10/2005363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRES13 - Other resolution - special resolution19/06/2006SRES13
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
L64.06 - Directions to defer dissolution29/07/1997L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of petition for administration order29/02/19962.1(scot)
RES13 - Other resolution31/10/2000RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
BS - Balance sheet30/08/2002BS
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
Statement of rights attached to allotted shares06/08/2005128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
Notice of intention to carry on business as an investment company23/07/1994266(1)
RES06 - Reduction of issued capital09/12/2006RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06