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Company Name: SENZO LIMITED

Company Type:

Limited Company

Company No:

03859049

Company Address:

SENZO LIMITED
Top Floor 29 Surbiton Hill Park
SURBITON
KT5 8EQ


Date:

06/12/2009

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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SENZO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
EEIG1 - Statement of name12/06/2002EEIG1
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
2.19 - Notice of discharge of Administration Order29/05/20012.19
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
RES07 - Financial assistance in shares acquisition20/11/1993RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of removal of Liquidator01/05/20054.11(SC)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Purchase own shares - written resolution30/05/1994WRES08
2.6 - Notice of Administration Order10/07/19932.6
Location of directors' service contracts09/01/1997318
2.20 - Notice of variation of Administration Order29/08/20052.20
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Declaration of solvency11/02/19974.25(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Memorandum and Articles25/03/1997MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
694(4)(b) - Statement of name14/06/2006694(4)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Particulars of an issue of secured debentures in a series27/02/2006397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice to Official Receiver of winding-up order29/08/20034.13
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Return of alteration in the charter12/02/2000692(1)(a)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
SRES15 - Change of Name Special Resolution27/08/2006SRES15
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
BS - Balance sheet30/11/1996BS
Liquidator's statement of receipts and payments28/01/20004.68
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
AA - Annual Accounts15/03/2000AA
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Re-registration of a company from unlimited to PLC13/01/2002CERT6
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
RES08 - Purchase own shares03/05/1993RES08
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
L64.01HC - Early dissolution request26/07/2004L64.01HC