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Company Name: SEP SYSTEMS & SERVICES LIMITED

Company Type:

Limited Company

Company No:

03110566

Company Address:

SEP SYSTEMS & SERVICES LIMITED
Ivy Cottage
Cobbett Lane
Flitton
BEDFORD
MK45 5DX


Date:

28/11/2009

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 SYSTEMS & SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Increase in nominal capital06/05/2000RESO4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
363a - Annual Return28/02/1998363a
Return by an oversea company subject to branch registration19/06/2003BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
L64.06 - Directions to defer dissolution04/11/1995L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Withdrawal of application for striking off11/11/2005652C
Decrease in nominal capital - written resolution05/04/2005WRESO5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Decrease in nominal capital24/08/1998RESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
169 - Return by a company purchasing its own12/12/2000169
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363b - Annual Return08/10/1998363b
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
363b - Annual Return04/06/2003363b
AA - Annual Accounts05/05/2005AA
Declaration on application for registration05/01/199912
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of statement of administrator's proposals16/10/20032.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
WRES13 - Other resolution - written resolution15/03/2000WRES13
Redemption of shares19/07/2000RES16
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of passing of resolution removing an auditor10/03/2000386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Declaration on application for registration (Welsh language form).15/02/200412CYM
Order of Court - dissolution void19/02/1995OC-DV
Notice of Order to deal with charged property19/11/20042.18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
F14 - Notice of wind up23/05/2002F14
L64.06 - Directions to defer dissolution13/08/2002L64.06
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Written elective resolution06/08/1998(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Increase in nominal capital08/12/2002RESO4
53 - Application by a public company for re-registration as a private company12/09/199653
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
RES12 - Vary share rights/names18/07/2006RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of Order to deal with charged property22/06/19932.18
Certificate that creditors have been paid in full19/04/19954.51
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
12 - Declaration on application for registration28/01/200612
287 - Change in situation or address of Registered Office31/03/2006287
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
287 - Change in situation or address of Registered Office03/10/1993287
RESO4 - Increase in nominal capital14/08/2001RESO4
Redemption of shares12/07/2005RES16
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.20 - Notice of variation of Administration Order20/03/20042.20
EEIG6 - Statement of name11/06/2003EEIG6
Written elective resolution17/06/1993(W)ELRES
Vary share rights/names - special resolution22/06/2006SRES12
RES07 - Financial assistance in shares acquisition06/05/1993RES07