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Company Name: SENATOR ENERGY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04454632

Company Address:

SENATOR ENERGY SERVICES LIMITED
261 Broomfield Road
CHELMSFORD
CM1 4DP


Date:

22/11/2009

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

Email Address:
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SENATOR ENERGY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
BS - Balance sheet21/04/1998BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Cancellation of alteration to the objects of a company10/06/20056
Reduction of issued capital - ordinary resolution23/02/2005ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Application by a private company for re-registration as a public company17/05/199343(3)
COCOMP - Order to wind up11/11/2002COCOMP
Redemption of shares - ordinary resolution22/09/2006ORES16
Re-registration of a company from private to public with a change of name26/08/1995CERT7
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Notice of removal of Liquidator09/06/19934.11(SC)
Order of Court - dissolution void26/12/2004OC-DV
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Other resolution24/11/1996RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Order to wind up23/02/2001COCOMP
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
AA - Annual Accounts14/07/1998AA
Confirmation of dissolution24/09/1994RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Exempt from appointment of auditor - written resolution06/05/1996WRES03
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
1.1 - Report of meeting approving voluntary arran26/02/20061.1
401 - Register of Charges12/02/2001401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
DISS40 - Notice of striking-off action disc18/08/1996DISS40
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Business address changed14/09/2005BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
AAMD - Amended Accounts15/12/1998AAMD
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
DO1 - Notice of disqualification of an indi10/01/1996DO1
Vary share rights/names - written resolution18/08/2002WRES12
652A - Application for striking off18/12/1999652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
SRES13 - Other resolution - special resolution26/01/1999SRES13
Return by a company purchasing its own shares20/08/2002169
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Elective resolution13/06/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Notice of administration order09/03/19972.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
12 - Declaration on application for registration05/11/200112