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Company Name: SENATOR HOUSE NOMINEES NO.1 LIMITED

Company Type:

Limited Company

Company No:

03996031

Company Address:

SENATOR HOUSE NOMINEES NO.1 LIMITED
42 Bruton Place
LONDON
W1J 6PA


Date:

29/11/2009

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.


To view the most up to date company information on senator house nominees no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on senator house nominees no.1 limited, please click on the link below:

SENATOR HOUSE NOMINEES NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares02/03/2004RES08
4.70 - Declaration of Solvency22/10/20044.70
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Register of members02/03/2000353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
OCREREG - Order of Court for re-registration01/01/2003OCREREG
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
363a - Annual Return16/08/1993363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Statement of name27/02/1999EEIG1
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Capital/bonus issue - ordinary resolution03/04/1999ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Particulars of a mortgage or charge10/02/2000395
Resolution to re-register - special resolution18/10/2004SRES02
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
12 - Declaration on application for registration14/08/199712
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
6 - Cancellation of alteration to the objects of a company07/04/19976
Increase in nominal capital - special resolution17/08/2006SRESO4
RESO5 - Decrease in nominal capital06/03/1998RESO5
4.20 - Statement of company's affairs31/03/19984.20
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
288a - Notice of appointment of directors or secretaries05/01/1994288a
Change in situation or address of Registered Office29/10/2003287
L64.07 - Release of Official Receiver11/01/2000L64.07
Annual Return02/12/1995363b
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
123 - Notice of increase in nominal capital02/09/2005123
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224