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Company Name: SEP SYNDICATES 21 LIMITED

Company Type:

Limited Company

Company No:

05253203

Company Address:

SEP SYNDICATES 21 LIMITED
3RD Floor Dudley House
Stone Street
DUDLEY
DY1 1NP


Date:

01/12/2009

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

Email Address:
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SEP SYNDICATES 21 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
L64.01 - Early dissolution request16/01/1999L64.01
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
WRES13 - Other resolution - written resolution19/09/2002WRES13
Notice of appointment of Receiver03/07/1998405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Vary share rights/names - written resolution07/07/1999WRES12
3.4 - Certificate of constitution of creditors12/01/19943.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of death of Voluntary Liquidator25/11/20034.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Notice of result of meeting of creditors28/03/19952.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
363s - Annual Return23/03/2002363s
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Change in situation or address of Registered Office19/10/2006287
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
OC138 - Order of Court (Section 138)31/07/2006OC138
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
MISC - Miscellaneous document05/03/1999MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RESO5 - Decrease in nominal capital25/09/2004RESO5
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
123 - Notice of increase in nominal capital04/10/2005123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
3.4 - Certificate of constitution of creditors02/04/19973.4
363s - Annual Return22/09/1993363s
Notice of completion of voluntary arrangement28/07/19951.4(scot)
3.4 - Certificate of constitution of creditors29/10/19943.4
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.04 - Directions to defer dissolution29/03/1995L64.04
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of order to deal with secured property22/01/20022.11(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
363s - Annual Return17/03/2004363s
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
AUDS - Auditor's statement30/09/1999AUDS
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
SA - Shares agreement16/07/2001SA
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ELRES - Elective resolution21/08/2005ELRES
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI