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Company Name: SINCLAIR CARDS

Company Type:

Non-Limited

Company Address:

SINCLAIR CARDS
26 Frewin Road
LONDON
SW18 3LP


Date:

22/11/2009

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 CARDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
OC - Order of Court09/02/2002OC
Written elective resolution25/10/2002(W)ELRES
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Change of name certificate16/05/1998CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
2.20 - Notice of variation of Administration Order28/10/20062.20
F14 - Notice of wind up03/07/2001F14
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
397a -20/04/2003397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
4.43 - Notice of final meeting of creditors13/06/20064.43
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of order to deal with secured property12/07/19942.11(scot)
Annual Return (Welsh language form)23/04/2004363CYM
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Return by a company purchasing its own shares11/05/1999169
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Reduction of issued capital - ordinary resolution18/10/2005ORES06
3.7 - Notice of Administrative Receiver's death30/05/20033.7
EEIG1 - Statement of name02/08/2005EEIG1
AUDS - Auditor's statement29/07/2005AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
BONA - Bona Vacantia disclaimer04/12/1996BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Statement of name29/11/2004EEIG6
Reduction of issued capital - special resolution15/08/1993SRES06
L64.01 - Early dissolution request24/08/1994L64.01
RES13 - Other resolution13/08/1999RES13
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
362 - Notice of place where an oversea branch register is kept03/04/2002362
Return of alteration in the charter24/04/2004692(1)(a)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Register of members25/11/2004353
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Annual Return (Welsh language form)03/01/1995363CYM
Register of members15/10/2002353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Allotment of securities - ordinary resolution29/05/1995ORES10
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Financial assistance in shares acquisition28/12/2000RES07
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
362 - Notice of place where an oversea branch register is kept23/06/1995362
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Re-registration of a company from private to public10/05/1998CERT5
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)