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Company Name: SENSEON LIMITED

Company Type:

Limited Company

Company No:

04917305

Company Address:

SENSEON LIMITED
24 Bridge Street
NEWPORT
NP20 4SF


Date:

29/11/2009

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

Email Address:
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SENSEON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
2.7 - Administration Order07/01/19942.7
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Decrease in nominal capital - special resolution15/12/2002SRESO5
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Notice of striking-off action discontinued19/08/2004DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Capital/bonus issue - written resolution23/10/1996WRES14
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EEIG2 - Statement of name02/10/2001EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.21 - Statement of Administrator's proposals26/10/20012.21
Notice of receiver's death04/05/20003.3(scot)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Annual Return09/04/1993363s
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Directions to defer dissolution13/11/1993L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
287 - Change in situation or address of Registered Office20/09/2002287
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Application by a limited company to be re-registered as unlimited12/09/199449(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES08 - Purchase own shares24/05/2000RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of Administrative Receiver's death16/06/20063.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
288b - Notice of resignation of directors or secretaries04/07/2001288b
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice of appointment of directors or secretaries27/10/1995288a
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
288a - Notice of appointment of directors or secretaries30/12/2000288a
Redemption of shares - special resolution06/03/1997SRES16
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Application by an unlimited company to be re-registered as limited19/02/199851
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Mortgage Register14/06/1994ZMORT REG
DISS40 - Notice of striking-off action disc18/08/1996DISS40
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
363s - Annual Return23/06/2001363s
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Return by a company purchasing its own shares20/08/2002169
Capital/bonus issue - special resolution27/12/1994SRES14
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Location of directors' service contracts09/11/2002318
Return of alteration in the charter17/08/1998692(1)(a)
Statement of name13/06/1993EEIG1