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Company Name: SAMRUTI LIMITED

Company Type:

Limited Company

Company No:

04615301

Company Address:

SAMRUTI LIMITED
22 Redwood Close
Russia Docks Road
LONDON
SE16 5NL


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAMRUTI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
OC - Order of Court11/01/1998OC
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Order to wind up23/02/2001COCOMP
RES11 - Disapplication of pre-emption rights05/05/2003RES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Change of name certificate16/11/2004CERTNM
SRES15 - Change of Name Special Resolution16/10/1994SRES15
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of leave granted in relation to a disqualification order03/10/1994DO3
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
AUD - Auditor's letter of resignation06/04/1998AUD
Report of meeting approving voluntary arrangement22/05/19961.1
363 - Annual Return09/06/1993363
F14 - Notice of wind up11/02/2003F14
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
12 - Declaration on application for registration17/07/200512
353 - Register of members02/04/1998353
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
353 - Register of members17/04/1999353
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Purchase own shares - written resolution24/06/2006WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
RES16 - Redemption of shares08/02/2000RES16
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
F14 - Notice of wind up23/05/2002F14
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Annual Return01/09/2001363s
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
RES12 - Vary share rights/names20/11/1995RES12
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Register of members in non-legible form14/06/2002353a
Application by a limited company to be re-registered as unlimited27/12/199549(1)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
53 - Application by a public company for re-registration as a private company01/11/200353
363s - Annual Return10/09/1997363s
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
OC138 - Order of Court (Section 138)17/02/2003OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
AUDR - Auditor's report01/06/2004AUDR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Resolution to re-register - special resolution09/05/2002SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
AA - Annual Accounts02/05/2000AA
Other resolution - written resolution03/03/2005WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ELRES - Elective resolution20/09/1994ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
WRES13 - Other resolution - written resolution03/03/2005WRES13