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Company Name: SINCLAIR & CO

Company Type:

Non-Limited

Company Address:

SINCLAIR & CO
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:


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

SINCLAIR & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order28/09/20034.2(SC)
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
DO1 - Notice of disqualification of an indi08/10/2000DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
AA - Annual Accounts16/10/1994AA
RES11 - Disapplication of pre-emption rights29/09/1994RES11
PROSP - Prospectus07/09/1997PROSP
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
362 - Notice of place where an oversea branch register is kept23/06/1995362
Report of meeting approving voluntary arrangement14/06/20001.1
1.4 - Notice of completion of voluntary arrang24/08/19981.4
362 - Notice of place where an oversea branch register is kept12/07/1996362
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Amended Accounts07/11/2004AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Memorandum and Articles - used in re-registration05/03/1997MAR
Administration Order26/09/19972.7
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
OC138 - Order of Court (Section 138)22/11/2003OC138
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
169 - Return by a company purchasing its own27/10/2001169
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Purchase own shares20/05/2000RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Annual Return14/12/1995363x
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Official Receiver's release02/02/1999RELREC
Notice of leave granted in relation to a disqualification order29/03/1997DO3
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OCREREG - Order of Court for re-registration03/08/1993OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
BONA - Bona Vacantia disclaimer16/03/2000BONA
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
RELREC - Official Receiver's release24/04/2005RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254