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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:

08/11/2009

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
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
OC - Order of Court09/02/2002OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Amended Accounts01/12/2003AAMD
Balance sheet29/01/2004BS
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
363a - Annual Return09/01/1994363a
CERTNM - Change of name certificate01/08/1995CERTNM
Other resolution - extraordinary resolution30/06/1993ERES13
Valuation Report18/03/2002VAL
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Notice of Order to dispose of charged property06/01/20013.8
EEIG6 - Statement of name08/04/2000EEIG6
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Redemption of shares - written resolution10/06/1998WRES16
F14 - Notice of wind up12/06/2001F14
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Amended Accounts04/11/2002AAMD
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
3.4 - Certificate of constitution of creditors25/01/19993.4
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
EEIG1 - Statement of name30/10/2004EEIG1
2.19 - Notice of discharge of Administration Order01/01/19942.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
DISS40 - Notice of striking-off action disc05/11/1997DISS40
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
363x - Annual Return12/04/1997363x
Reduction of issued capital - special resolution20/08/2000SRES06
Notice of intention to carry on business as an investment company24/10/1997266(1)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
363s - Annual Return22/06/2004363s
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
2.20 - Notice of variation of Administration Order19/05/19972.20
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
2.18 - Notice of Order to deal with charged property09/06/19992.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
MISC - Miscellaneous document24/11/1995MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
363a - Annual Return31/03/2004363a