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Company Name: SENSERVE LIMITED

Company Type:

Limited Company

Company No:

05843095

Company Address:

SENSERVE LIMITED
27 Meadow Road
Rusthall
TUNBRIDGE WELLS
TN4 8UN


Date:

04/12/2009

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

Email Address:
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SENSERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office13/11/1997287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
L64.04 - Directions to defer dissolution04/10/1997L64.04
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of place where an oversea branch register is kept23/10/1993362
Change of accounting reference date (Welsh form)10/02/2000225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
OCREREG - Order of Court for re-registration29/03/1999OCREREG
RES02 - esolution to re-register04/07/1997RES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Declaration of solvency24/04/20014.25(SC)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
AAMD - Amended Accounts26/04/2000AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Disapplication of pre-emption rights26/03/2003RES11
363b - Annual Return06/11/1997363b
Change in situation or address of Registered Office28/07/1993287
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
RELREC - Official Receiver's release22/10/1997RELREC
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Financial assistance in shares acquisition28/12/2000RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
COCOMP - Order to wind up21/07/1993COCOMP
Statement of rights attached to allotted shares24/02/1996128(1)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Liquidator's statement of receipts and payments24/07/20054.68
MISC - Miscellaneous document14/06/1999MISC
RES16 - Redemption of shares09/05/1997RES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
287 - Change in situation or address of Registered Office23/04/1999287
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Allotment of securities - ordinary resolution13/12/1998ORES10
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
RESO5 - Decrease in nominal capital19/09/1996RESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
RES06 - Reduction of issued capital21/01/1994RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
AUD - Auditor's letter of resignation31/12/2001AUD
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Cancellation of alteration to the objects of a company10/04/19996
RES14 - Capital/bonus issue13/02/1998RES14
DO1 - Notice of disqualification of an indi15/03/2005DO1
DO1 - Notice of disqualification of an indi09/03/2000DO1
Particulars of an issue of secured debentures in a series14/07/1993397a
3.10 - Administrative Receiver's report18/07/20053.10
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Application by an unlimited company to be re-registered as limited05/09/199951
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
L64.01 - Early dissolution request21/09/1996L64.01
Change of Name Special Resolution25/11/2006SRES15
Order of Court for re-registration to private company09/01/2000OC-PRI
4.51 - Certificate that creditors have been paid in full02/12/19954.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)