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Company Name: SER-TEC SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02027772

Company Address:

SER-TEC SYSTEMS LIMITED
Home Farm
Stock Green
Feckenham
REDDITCH
B96 6TA


Date:

29/11/2009

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

Email Address:
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SER-TEC SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members19/01/1994353
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Order of Court (Section 425)06/07/2004OC425
Other resolution - written resolution03/04/1999WRES13
401 - Register of Charges14/03/2002401
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of appointment of Liquidator04/02/20044.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Re-registration of a company from public to private17/11/1998CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Resolution to re-register - ordinary resolution23/02/2005ORES02
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
3.10 - Administrative Receiver's report13/04/20033.10
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
363a - Annual Return25/01/1999363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Amended Accounts14/01/2005AAMD
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Administrative Receiver's report21/12/19943.10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
652A - Application for striking off22/09/1994652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Registration as Friendly Society04/07/2001CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
L64.01 - Early dissolution request03/12/1994L64.01
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Resolution to re-register - extraordinary resolution12/11/1993ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
2.7 - Administration Order08/09/19972.7
318 - Location of directors' service con20/05/2006318
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20