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Company Name: SC EXECUTIVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04830598

Company Address:

SC EXECUTIVE SERVICES LIMITED
Badgemore House
Gravel Hill
HENLEY-ON-THAMES
RG9 4NR


Date:

30/11/2009

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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SC EXECUTIVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order08/08/20032.7
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
RES09 - Confirmation of dissolution18/04/1999RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of increase in nominal capital22/08/2001123
Notice of documents and particulars required to be filed25/06/1998EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
EEIG2 - Statement of name29/08/2004EEIG2
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
AA - Annual Accounts17/06/2000AA
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Resolution to re-register - special resolution08/05/2002SRES02
RES16 - Redemption of shares26/02/1996RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
401 - Register of Charges27/04/2004401
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Members' assent to company being re-registered as unlimited01/12/199849(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
CERTNM - Change of name certificate29/02/2004CERTNM
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.48 - Notice of constitution of liquidation committee17/08/20064.48
MISC - Miscellaneous document18/05/1998MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
51 - Application by an unlimited company to be re-registered as limited23/12/200151
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
12 - Declaration on application for registration10/12/200012
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Resolution to re-register - special resolution18/04/1996SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Administrative Receiver's report10/09/19983.10
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12