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Company Name: SINCLAIR CLARK LIMITED

Company Type:

Limited Company

Company No:

05217222

Company Address:

SINCLAIR CLARK LIMITED
4TH Floor
7-9 Swallow Street
LONDON
W1B 4DT


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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To view the most up to date company information on sinclair clark limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sinclair clark limited, please click on the link below:

SINCLAIR CLARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Vary share rights/names - extraordinary resolution16/05/1998ERES12
OC425 - Order of Court (Section 425)01/10/1993OC425
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Particulars of a mortgage or charge05/06/1998395
3.7 - Notice of Administrative Receiver's death17/07/20023.7
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Purchase own shares - extraordinary resolution26/03/2005ERES08
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
2.18 - Notice of Order to deal with charged property15/04/19952.18
Order or revocation or suspension of voluntary arrangement19/09/19941.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.70 - Declaration of Solvency04/05/19974.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Application by a limited company to be re-registered as unlimited02/08/200649(1)
RES06 - Reduction of issued capital21/01/1994RES06
Reduction of issued capital - written resolution04/03/1998WRES06
Miscellaneous document16/02/1999MISC
Statement of name05/11/1997EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Resolution to re-register - extraordinary resolution23/02/1996ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Statement of name02/12/1995694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
123 - Notice of increase in nominal capital12/11/1998123
First Directors and secretary and intended situation of Registered Office23/06/199610
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Notice of disqualification order against a body corporate23/11/1993DO2
ELRES - Elective resolution03/12/2001ELRES
Amended Accounts15/02/2004AAMD
EEIG2 - Statement of name02/11/1993EEIG2
Notice of death of Voluntary Liquidator30/11/20034.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
353a - Register of members in non-legible form27/03/2000353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
325 - Location of register of directors' interests in shares etc17/09/2004325
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
2.19 - Notice of discharge of Administration Order01/01/19942.19
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
3.10 - Administrative Receiver's report24/11/19953.10
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
Change of Name Special Resolution17/01/2002SRES15
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of Order to dispose of charged property07/07/20003.8
Return delivered for registration of a branch of an oversea company09/03/1999BR1
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Directions to defer dissolution25/08/1996L64.06HC
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of Administrative Receiver's death16/08/19933.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
RES16 - Redemption of shares03/01/2000RES16
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e