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Company Name: SENZATHLON LTD

Company Type:

Limited Company

Company No:

05647450

Company Address:

SENZATHLON LTD
9 Trevose Way
Efford
PLYMOUTH
PL3 6PF


Date:

09/11/2009

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

Email Address:
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SENZATHLON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
3.7 - Notice of Administrative Receiver's death15/06/20043.7
53 - Application by a public company for re-registration as a private company07/09/199953
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
2.20 - Notice of variation of Administration Order28/04/19982.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
AUDS - Auditor's statement03/06/1993AUDS
4.43 - Notice of final meeting of creditors07/04/19964.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Capital/bonus issue - special resolution01/09/1999SRES14
Purchase own shares - ordinary resolution20/09/1998ORES08
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
RELREC - Official Receiver's release30/06/1993RELREC
Change of name certificate03/11/1993CERTNM
288b - Notice of resignation of directors or secretaries02/07/1995288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
L64.01 - Early dissolution request24/08/1994L64.01
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
RELREC - Official Receiver's release11/05/1997RELREC
Decrease in nominal capital21/10/2002RESO5
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Financial assistance in shares acquisition20/03/1999RES07
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Allotment of securities - written resolution19/05/1996WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return by a company purchasing its own shares06/03/2000169
Location of register of directors' interests in shares etc04/07/1999325
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
363x - Annual Return16/10/2003363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Auditor's letter of resignation02/12/2001AUD
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
AAMD - Amended Accounts31/07/1993AAMD
363 - Annual Return04/01/1999363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
DISS40 - Notice of striking-off action disc17/10/1993DISS40
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Memorandum and Articles23/04/1998MA
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
RES12 - Vary share rights/names14/08/2002RES12
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.19 - Notice of discharge of Administration Order24/09/20032.19
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
BONA - Bona Vacantia disclaimer15/03/1998BONA
Order of Court (Section 138)14/02/1998OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466