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Company Name: SENSELECT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03974471

Company Address:

SENSELECT HOLDINGS LIMITED
The Techno Centre
Puma Way
COVENTRY
CV1 2TT


Date:

27/11/2009

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.


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SENSELECT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
L64.07 - Release of Official Receiver31/07/1993L64.07
Annual Return (Welsh language form)25/08/1997363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Application by a private company for re-registration as a public company18/02/200343(3)
363a - Annual Return09/01/1994363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Location of directors' service contracts27/02/2001318
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
287 - Change in situation or address of Registered Office13/03/1994287
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
287 - Change in situation or address of Registered Office23/04/1999287
AAMD - Amended Accounts05/05/2003AAMD
51 - Application by an unlimited company to be re-registered as limited07/02/200451
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Resolution to re-register - extraordinary resolution22/04/2004ERES02
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Application by a limited company to be re-registered as unlimited24/10/200449(1)
RES10 - Allotment of securities20/10/2001RES10
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Order of Court - dissolution void16/03/1997OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
362 - Notice of place where an oversea branch register is kept04/10/1993362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Notice of appointment of Liquidator22/08/20054.9(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Certificate of constitution of creditors31/08/19933.4
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
3.10 - Administrative Receiver's report26/04/20043.10
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
4.70 - Declaration of Solvency05/02/20024.70
Resolution to re-register - ordinary resolution07/04/2000ORES02
4.43 - Notice of final meeting of creditors12/08/19944.43
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR