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Company Name: SENATOR SYSTEM CONSULTANTS LTD

Company Type:

Limited Company

Company No:

03634853

Company Address:

SENATOR SYSTEM CONSULTANTS LTD
18 Colshaw Road
STOURBRIDGE
DY8 3AS


Date:

23/11/2009

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 SYSTEM CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
RES02 - esolution to re-register16/07/1998RES02
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Registration as Friendly Society25/03/2001CERTIPS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
SA - Shares agreement07/12/1996SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
2.21 - Statement of Administrator's proposals13/03/20052.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
652A - Application for striking off05/04/1997652A
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of striking-off action discontinued27/03/2006DISS40
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Allotment of securities11/05/2000RES10
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
RES06 - Reduction of issued capital16/11/1994RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Administrator's Abstract of receipts and payments08/01/19982.15
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Return of final meeting in members' voluntary winding-up04/09/19964.71
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
First Directors and secretary and intended situation of Registered Office26/05/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Order of Court - dissolution void16/03/1997OC-DV
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
652A - Application for striking off11/12/1994652A
DISS40 - Notice of striking-off action disc13/03/1996DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Return by an oversea company subject to branch registration21/07/1994BR3
Return of final meeting in members' voluntary winding-up22/02/20014.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Other resolution - extraordinary resolution02/06/2001ERES13
AUDR - Auditor's report23/08/1994AUDR
12 - Declaration on application for registration17/07/200512
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Statement of name11/07/1998EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Location of directors' service contracts09/11/2002318
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Court Order for notice of wind up27/11/1995CO4.2S
Notice of striking-off action discontinued27/04/1998DISS40
4.70 - Declaration of Solvency24/05/19984.70
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
363s - Annual Return28/06/2005363s
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Increase in nominal capital08/12/2002RESO4
BUSADDCH - Business address changed08/10/2004BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Notice of winding up order06/10/19964.2(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Vary share rights/names - written resolution17/11/2001WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
RES09 - Confirmation of dissolution14/01/2003RES09
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
288b - Notice of resignation of directors or secretaries08/05/2004288b
ELRES - Elective resolution27/12/1999ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09