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Company Name: SECOND SENSE

Company Type:

Non-Limited

Company Address:

SECOND SENSE
37 Market Jew Street
PENZANCE
TR18 2HX


Date:

22/11/2009

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 second sense or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on second sense, please click on the link below:

SECOND SENSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
RES09 - Confirmation of dissolution31/01/1994RES09
Redemption of shares - special resolution05/07/1996SRES16
694(4)(b) - Statement of name17/05/2006694(4)(b)
Order of Court (Section 138)13/05/1999OC138
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of constitution of liquidation committee30/08/20024.48
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
6 - Cancellation of alteration to the objects of a company19/09/20036
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.70 - Declaration of Solvency09/04/20004.70
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
BONA - Bona Vacantia disclaimer07/01/2001BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.19 - Notice of discharge of Administration Order08/04/19962.19
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Disapplication of pre-emption rights13/04/2005RES11
288b - Notice of resignation of directors or secretaries27/06/1999288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES13 - Other resolution - written resolution03/01/2005WRES13
Shares agreement30/01/1998SA
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
6 - Cancellation of alteration to the objects of a company07/05/19976
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Declaration on application for registration (Welsh language form).22/12/200412CYM
3.7 - Notice of Administrative Receiver's death29/07/20053.7
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Order of Court for re-registration to private company28/09/2006OC-PRI
123 - Notice of increase in nominal capital15/04/1995123
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
395 - Particulars of a mortgage or charge01/04/1995395
L64.01 - Early dissolution request07/03/2000L64.01
RES03 - Exempt from appointment of auditor01/10/1994RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Certificate of removal of Voluntary Liquidator10/08/19964.38
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
1.4 - Notice of completion of voluntary arrang18/12/20041.4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Statement of company's affairs04/02/19994.20
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
287 - Change in situation or address of Registered Office01/03/1998287
3.4 - Certificate of constitution of creditors03/08/20013.4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
6 - Cancellation of alteration to the objects of a company13/10/19986
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
BS - Balance sheet19/12/1999BS
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
RES16 - Redemption of shares28/03/2001RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
12 - Declaration on application for registration25/08/200012
OCREREG - Order of Court for re-registration18/01/1997OCREREG
3.8 - Notice of Order to dispose of charged property26/11/19933.8
2.6 - Notice of Administration Order15/08/20062.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.7 - Administration Order08/09/19972.7
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Change of name certificate16/09/1996CERTNM
Annual Return11/06/1993363x
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Prospectus03/03/1997PROSP
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.6 - Notice of Administration Order23/03/19992.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES07 - Financial assistance in shares acquisition31/01/1995RES07