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Company Name: SINCLAIR CAVENDISH LIMITED

Company Type:

Limited Company

Company No:

01349568

Company Address:

SINCLAIR CAVENDISH LIMITED
37 Stanmore Hill
STANMORE
HA7 3DS


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 CAVENDISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Elective resolution11/05/1994ELRES
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of wind up24/04/1995F14
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
3.4 - Certificate of constitution of creditors28/09/19943.4
L64.06 - Directions to defer dissolution10/11/2001L64.06
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Business address changed16/06/1998BUSADDCH
287 - Change in situation or address of Registered Office28/02/1996287
363s - Annual Return16/10/1997363s
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
2.7 - Administration Order09/11/20062.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Annual Return05/06/2002363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
RES08 - Purchase own shares08/09/2002RES08
Change of name certificate10/09/2003CERTNM
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
EEIG2 - Statement of name02/11/1993EEIG2
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
L64.01 - Early dissolution request19/05/2002L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
6 - Cancellation of alteration to the objects of a company08/06/19936
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
397a -15/03/1997397a
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Cancellation of alteration to the objects of a company15/11/19976
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Auditor's report16/12/1997AUDR
363b - Annual Return02/10/2005363b
4.43 - Notice of final meeting of creditors03/12/19994.43
363b - Annual Return12/09/2003363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)