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Company Name: SENATOR G&P SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05819006

Company Address:

SENATOR G&P SOLUTIONS LIMITED
Flat 38 St Martins Court
De Beauvoir Estate
London
LONDON
N1 5TD


Date:

04/12/2009

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 G&P SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution22/01/1995WRES13
288a - Notice of appointment of directors or secretaries11/03/2003288a
694(4)(b) - Statement of name10/09/1994694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice of result of meeting of creditors30/04/20012.23
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
401 - Register of Charges26/12/1997401
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Confirmation of dissolution - special resolution25/04/1997SRES09
Redemption of shares - special resolution12/03/1997SRES16
2.7 - Administration Order19/01/19982.7
Allotment of securities04/07/1993RES10
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
BONA - Bona Vacantia disclaimer27/12/1997BONA
Allotment of securities - extraordinary resolution26/10/2003ERES10
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Order of Court20/06/1994OC
Written elective resolution26/11/2002(W)ELRES
Change of Accounting Reference Date27/02/2006225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
3.10 - Administrative Receiver's report18/07/20053.10
3.10 - Administrative Receiver's report08/03/19993.10
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
363 - Annual Return11/08/1996363
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Return by an oversea company subject to branch registration06/05/2006BR3
Register of members25/11/2004353
2.6 - Notice of Administration Order27/03/19992.6
Administrator's Abstract of receipts and payments22/11/20032.15
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of statement of administrator's proposals20/04/20012.7(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11