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Company Name: SENSES AUDIO VISUAL LIMITED

Company Type:

Limited Company

Company No:

04438762

Company Address:

SENSES AUDIO VISUAL LIMITED
119 Westmead Road
SUTTON
SM1 4JE


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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SENSES AUDIO VISUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of constitution of liquidation committee17/12/19994.48
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.70 - Declaration of Solvency09/04/20004.70
Purchase own shares - special resolution29/10/1994SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Statement of name31/08/2002694(4)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Statement of Administrator's proposals28/12/20032.21
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
F14 - Notice of wind up02/04/2004F14
RES07 - Financial assistance in shares acquisition23/11/2001RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Particulars of a charge created by a company registered in Scotland14/08/2001410
Administration Order15/06/19972.7
DISS40 - Notice of striking-off action disc13/03/1996DISS40
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
362 - Notice of place where an oversea branch register is kept15/11/1996362
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
SA - Shares agreement03/04/1995SA
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
New Incorporation documents20/04/2003NEWINC
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
AA - Annual Accounts01/03/2006AA
Purchase own shares - special resolution25/06/1999SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
VAL - Valuation Report24/02/2002VAL
123 - Notice of increase in nominal capital10/10/2004123
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Notice of death of Liquidator11/02/20034.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Reduction of issued capital23/08/1997RES06
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
3.7 - Notice of Administrative Receiver's death25/05/19963.7
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
RES06 - Reduction of issued capital11/05/2006RES06
ELRES - Elective resolution19/11/2006ELRES
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Declaration of Solvency18/03/20054.70
CLOSE - Scheme of Arrangement20/10/1996CLOSE
RES09 - Confirmation of dissolution01/05/1997RES09
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Change of Accounting Reference Date29/06/1999225
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Abstract of receipt and payments in receivership09/11/19953.6
Allotment of securities - special resolution26/08/2001SRES10
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Re-registration of a company from private to public09/07/1996CERT5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Annual Return17/03/2005363a
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Business address changed30/09/2004BUSADDCH
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Notice of Administration Order15/04/20032.6
363 - Annual Return22/04/1995363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Statement of name12/02/2006EEIG2
Certificate of constitution of creditors05/02/19983.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33