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Company Name: SENATOR LIMITED

Company Type:

Limited Company

Company No:

05994031

Company Address:

SENATOR LIMITED
3A Lower James Street
LONDON
W1F 9EH


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
225 - Change of Accounting Referenc12/10/2000225
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Declaration of solvency17/04/19934.25(SC)
Increase in nominal capital28/03/2004RESO4
Notice of completion of voluntary arrangement07/02/20011.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of disqualification of an individual25/02/1994DO1
RESO5 - Decrease in nominal capital09/01/2003RESO5
401 - Register of Charges12/02/2001401
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
L64.01HC - Early dissolution request21/02/1996L64.01HC
AUDS - Auditor's statement27/05/1999AUDS
Notice of Order to deal with charged property27/09/20062.18
169 - Return by a company purchasing its own27/06/2004169
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
RES09 - Confirmation of dissolution09/06/1999RES09
Court Order for notice of wind up29/11/2002CO4.2S
OC138 - Order of Court (Section 138)20/07/1994OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
169 - Return by a company purchasing its own19/06/1995169
DO1 - Notice of disqualification of an indi21/08/1996DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Cancellation of alteration to the objects of a company10/06/20056
Notice of discharge of Administration Order15/05/20032.19
Order of Court20/06/1994OC
363 - Annual Return01/01/1994363
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of final meeting of creditors01/02/20014.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
EEIG1 - Statement of name14/07/2002EEIG1
1.1 - Report of meeting approving voluntary arran17/09/19941.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Notice of completion of voluntary arrangement04/10/20021.4
Notice of variation of Administration Order01/04/20022.20
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Vary share rights/names - written resolution07/07/1999WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
PROSP - Prospectus16/01/1997PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
F14 - Notice of wind up13/11/2004F14
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Notice of wind up01/03/2002F14
SRES08 - Purchase own shares - special resolution22/10/2003SRES08