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Company Name: SENATOR HIGH WYCOMBE LIMITED

Company Type:

Limited Company

Company No:

02332556

Company Address:

SENATOR HIGH WYCOMBE LIMITED
Cpm House
Essex Road
HODDESDON
EN11 0DR


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 HIGH WYCOMBE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off22/09/1994652A
Declaration of solvency28/08/20064.25(SC)
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
123 - Notice of increase in nominal capital29/11/2003123
RES12 - Vary share rights/names11/12/1993RES12
325 - Location of register of directors' interests in shares etc07/09/2005325
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
123 - Notice of increase in nominal capital05/10/2002123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Register of Charges06/04/2002401
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.48 - Notice of constitution of liquidation committee08/04/20034.48
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
363x - Annual Return04/03/1995363x
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
318 - Location of directors' service con12/09/2006318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Register of Charges22/05/2004401
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of Order to dispose of charged property08/05/19953.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of order to deal with secured property11/01/20022.11(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Re-registration of a company from unlimited to limited16/06/1999CERT1
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
225 - Change of Accounting Referenc21/04/1993225
RES02 - esolution to re-register09/09/2003RES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Liquidator's statement of receipts and payments08/08/19964.68
AUDR - Auditor's report04/06/2000AUDR
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Vary share rights/names - written resolution13/08/2000WRES12
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Bona Vacantia disclaimer20/03/1995BONA
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Annual Accounts27/10/1997AA
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Notice of variation of administration order19/11/20032.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Release of Official Receiver08/12/2006L64.07HC
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Official Receiver's release25/11/2003RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP