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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:

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

SINCLAIR & CO LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Certificate of constitution of creditors15/11/20013.4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WRES13 - Other resolution - written resolution30/04/1996WRES13
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
2.6 - Notice of Administration Order15/05/20032.6
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Release of Official Receiver04/03/1997L64.07
Decrease in nominal capital - special resolution21/10/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Registration as Friendly Society02/06/1998CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Notice of petition for administration order28/03/20062.1(scot)
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
353 - Register of members17/04/1999353
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
51 - Application by an unlimited company to be re-registered as limited30/09/200151
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Notice of manager's particulars17/02/2003EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
362 - Notice of place where an oversea branch register is kept18/06/1998362
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
169 - Return by a company purchasing its own25/01/2000169
RESO5 - Decrease in nominal capital06/03/1998RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Disapplication of pre-emption rights12/06/1994RES11
F14 - Notice of wind up20/12/1999F14
Purchase own shares - ordinary resolution16/03/2000ORES08
Notice of Receiver's report23/04/19963.5(scot)