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Company Name: SENATUM INVESTORS LLP

Company Type:

Limited Company

Company No:

OC323053

Company Address:

SENATUM INVESTORS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SENATUM INVESTORS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
PROSP - Prospectus09/08/1995PROSP
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
363x - Annual Return12/04/1997363x
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Notice of completion of voluntary arrangement04/10/20021.4
4.48 - Notice of constitution of liquidation committee18/04/19994.48
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
MISC - Miscellaneous document30/03/2006MISC
652A - Application for striking off21/07/1995652A
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
2.23 - Notice of result of meeting of creditors12/03/19952.23
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
401 - Register of Charges02/11/2002401
3.10 - Administrative Receiver's report01/06/19953.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Memorandum and Articles24/09/1999MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RES03 - Exempt from appointment of auditor13/09/2002RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Application by a public company for re-registration as a private company28/09/200453
Balance sheet27/02/2000BS
Declaration of Solvency04/06/20064.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
2.18 - Notice of Order to deal with charged property14/07/19932.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Allotment of securities11/07/2004RES10
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
3.8 - Notice of Order to dispose of charged property01/04/20023.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
694(4)(a) - Statement of name15/08/1993694(4)(a)
RES16 - Redemption of shares12/04/1996RES16
Notice of final meeting of creditors17/05/19994.17(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of passing of resolution removing an auditor15/04/2000386
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
Reduction of issued capital - special resolution15/08/1993SRES06
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of manager's particulars06/05/1999EEIG3
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Notice of Receiver's report25/09/20013.5(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
SRES15 - Change of Name Special Resolution25/04/2006SRES15
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Change of Accounting Reference Date08/04/1999225
Notice of appointment of Liquidator10/01/20044.9(SC)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Application to the Court for cancellation of resolution for re-registration23/12/200354
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
363s - Annual Return21/08/1998363s
Notice of intention to carry on business as an investment company17/08/1994266(1)
Application by an unlimited company to be re-registered as limited05/09/199951