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Company Name: SINCLAIR CARDS

Company Type:

Non-Limited

Company Address:

SINCLAIR CARDS
26 Frewin Road
LONDON
SW18 3LP


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 CARDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Resolution to re-register - special resolution09/05/2002SRES02
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
3.8 - Notice of Order to dispose of charged property07/06/19933.8
OC425 - Order of Court (Section 425)07/07/2003OC425
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
L64.04 - Directions to defer dissolution04/10/1997L64.04
Allotment of securities - special resolution24/02/1995SRES10
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of administration order26/01/20012.2(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of Order to deal with charged property05/03/20012.18
MISC - Miscellaneous document11/05/2003MISC
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
363s - Annual Return22/12/2000363s
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
SA - Shares agreement18/08/1995SA
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of completion of voluntary arrangement26/10/20041.4
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Directions to defer dissolution16/02/2001L64.04
AA - Annual Accounts03/12/2001AA
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Exempt from appointment of auditor - written resolution07/03/1999WRES03
F14 - Notice of wind up01/02/2005F14
Purchase own shares23/02/2004RES08
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
288b - Notice of resignation of directors or secretaries17/04/2001288b
Redemption of shares - ordinary resolution21/03/1995ORES16
169 - Return by a company purchasing its own25/04/2004169
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Notice of striking-off action discontinued01/07/2004DISS40
Memorandum and Articles - used in re-registration15/03/1995MAR
L64.06 - Directions to defer dissolution23/10/2004L64.06
RES16 - Redemption of shares12/04/1996RES16
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Auditor's statement17/02/2005AUDS
Notice of striking-off action discontinued19/08/2004DISS40
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
363a - Annual Return07/06/1999363a
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Scheme of Arrangement02/05/1995CLOSE
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
363x - Annual Return02/04/2003363x
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
4.51 - Certificate that creditors have been paid in full14/02/19954.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
RESO4 - Increase in nominal capital02/09/1997RESO4
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
363 - Annual Return05/05/1995363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
2.18 - Notice of Order to deal with charged property27/12/19932.18
Withdrawal of application for striking off12/01/1998652C