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Company Name: SEP TECHNICAL SERVICES LTD

Company Type:

Limited Company

Company No:

05520398

Company Address:

SEP TECHNICAL SERVICES LTD
42 Bronhill Terrace
Lansdowne Road
LONDON
N17 0LN


Date:

05/12/2009

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 TECHNICAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order01/03/19972.6
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Notice of appointment of directors or secretaries03/02/2004288a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ELRES - Elective resolution19/10/1993ELRES
Release of Official Receiver12/05/1993L64.07HC
Increase in nominal capital - written resolution06/05/1999WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Resolution to re-register - special resolution19/07/1996SRES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of striking-off action suspended04/06/2004DISS6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
OC425 - Order of Court (Section 425)15/10/1994OC425
Financial assistance in shares acquisition25/11/1999RES07
Other resolution - special resolution28/12/1993SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Notice of manager's particulars01/09/2000EEIG3
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
401 - Register of Charges10/03/1994401
397a -01/12/1994397a
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
COAD - Instrument issued under Section 244(5)08/02/1998COAD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
COAD - Instrument issued under Section 244(5)01/06/1999COAD
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Release of Official Receiver02/03/1996L64.07HC
AUDR - Auditor's report05/08/2003AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.70 - Declaration of Solvency01/12/20044.70
Other resolution15/10/2001RES13
Decrease in nominal capital - special resolution03/06/1994SRESO5
Capital/bonus issue - written resolution23/10/1996WRES14
ELRES - Elective resolution20/07/1997ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Notice of order to deal with secured property19/11/20012.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Financial assistance in shares acquisition27/06/1996RES07
Location of directors' service contracts02/01/2005318
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Location of directors' service contracts17/10/1993318
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
694(4)(b) - Statement of name24/11/1995694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)