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Company Name: SINCLAIR & CO LONDON LIMITED

Company Type:

Limited Company

Company No:

04546050

Company Address:

SINCLAIR & CO LONDON LIMITED
17 Soho Road
BIRMINGHAM
B21 9SN


Date:

23/11/2009

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 & CO LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition19/01/1995RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Application by an unlimited company to be re-registered as limited05/09/199951
Notice of wind up19/04/1996F14
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Re-registration of a company from private to public09/07/1996CERT5
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
AUDR - Auditor's report22/12/1999AUDR
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Cancellation of alteration to the objects of a company04/03/19996
Annual Return05/06/2002363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of result of meeting of creditors02/06/19932.23
OC - Order of Court23/01/1997OC
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Return delivered for registration of a branch of an oversea company20/06/1999BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
353a - Register of members in non-legible form25/11/2005353a
3.7 - Notice of Administrative Receiver's death30/05/20033.7
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Certificate of specific penalty16/03/1998SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Instrument issued under Section 244(5)27/12/2001COAD
AAMD - Amended Accounts15/04/1999AAMD
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
652C - Withdrawal of application for striking off19/07/2005652C
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Other resolution15/11/1998RES13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Change in situation or address of Registered Office01/10/2005287
2.20 - Notice of variation of Administration Order03/07/20012.20
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of appointment of Receiver01/04/2006405(1)
EEIG6 - Statement of name30/11/1998EEIG6
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Capital/bonus issue08/07/2001RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
RESO4 - Increase in nominal capital09/05/1999RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Order of Court (Section 425)03/01/1998OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
318 - Location of directors' service con13/08/2001318
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice of administration order18/11/20042.2(scot)
386 - Notice of passing of resolution removing an auditor17/07/2006386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
1.4 - Notice of completion of voluntary arrang07/04/20001.4
NEWINC - New Incorporation documents13/04/1998NEWINC
AUDR - Auditor's report28/11/1998AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Order of Court - dissolution void21/10/1997OC-DV
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Return by a company purchasing its own shares24/09/2006169
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM