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Company Name: SECOND SERVE LIMITED

Company Type:

Limited Company

Company No:

04322328

Company Address:

SECOND SERVE LIMITED
4 Castle Street
WALLINGFORD
OX10 8DL


Date:

27/11/2009

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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SECOND SERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report16/09/20053.10
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of appointment of directors or secretaries26/02/2003288a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
318 - Location of directors' service con12/09/2006318
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Declaration of Solvency18/03/20054.70
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Resolution to re-register26/07/1999RES02
652A - Application for striking off22/09/1994652A
RES14 - Capital/bonus issue15/01/1996RES14
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Confirmation of dissolution - written resolution25/02/2000WRES09
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
363a - Annual Return08/09/2005363a
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Re-registration of a company from unlimited to PLC02/07/1997CERT6
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
2.23 - Notice of result of meeting of creditors17/02/20032.23
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Annual Return16/10/2003363s
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
RES03 - Exempt from appointment of auditor11/02/1998RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Statement of name15/08/1999EEIG2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
2.6 - Notice of Administration Order09/03/19952.6
EEIG2 - Statement of name05/11/1998EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Early dissolution request15/04/2004L64.01
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
CERTNM - Change of name certificate08/04/2003CERTNM
CERTNM - Change of name certificate21/11/2000CERTNM
NEWINC - New Incorporation documents11/04/2000NEWINC
Statement of Administrator's proposals03/06/20042.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Other resolution - special resolution15/11/2002SRES13
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Order to wind up04/03/1999COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
OC425 - Order of Court (Section 425)01/03/2004OC425
COCOMP - Order to wind up19/02/2000COCOMP
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03