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Company Name: SEP EUROPE LIMITED

Company Type:

Limited Company

Company No:

03517866

Company Address:

SEP EUROPE LIMITED
Witan Court 305 Upper Fourth
Street
Central Milton Keynes
MILTON KEYNES
MK9 1EH


Date:

26/11/2009

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

Email Address:
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SEP EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Notice of place where an oversea branch register is kept02/09/2001362
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
694(4)(a) - Statement of name02/07/1995694(4)(a)
Notice of removal of Liquidator13/10/19974.11(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
4.48 - Notice of constitution of liquidation committee10/01/19944.48
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.48 - Notice of constitution of liquidation committee30/05/20024.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Order or revocation or suspension of voluntary arrangement31/10/19971.2
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Administration Order20/09/20022.7
287 - Change in situation or address of Registered Office25/08/1997287
401 - Register of Charges30/11/1997401
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Redemption of shares01/05/1996RES16
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
694(4)(b) - Statement of name14/06/2006694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.7 - Administration Order16/08/19942.7
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
RES11 - Disapplication of pre-emption rights30/08/1996RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
325 - Location of register of directors' interests in shares etc30/10/2004325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Vary share rights/names - ordinary resolution16/05/1997ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
CERTNM - Change of name certificate13/09/1998CERTNM
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
New Incorporation documents17/09/1996NEWINC
363 - Annual Return05/02/1995363
2.23 - Notice of result of meeting of creditors18/05/19972.23
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
397a -20/06/1995397a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Application by an unlimited company to be re-registered as limited10/09/199951
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Balance sheet25/02/2005BS
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Increase in nominal capital08/05/1994RESO4
Order or revocation or suspension of voluntary arrangement09/05/19931.2
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
363 - Annual Return11/12/1993363
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
325 - Location of register of directors' interests in shares etc20/11/1995325
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Re-registration of a company from unlimited to limited14/03/2001CERT1
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of variation of Administration Order01/04/20022.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Vary share rights/names - written resolution02/04/1998WRES12
Notice of change of directors or secretaries or in their particulars10/10/2005288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
3.10 - Administrative Receiver's report26/06/19963.10