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Company Name: SERENDIPITY 2 LIMITED

Company Type:

Limited Company

Company No:

04219054

Company Address:

SERENDIPITY 2 LIMITED
74 Upper Holly Walk
LEAMINGTON SPA
CV32 4JL


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on serendipity 2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on serendipity 2 limited, please click on the link below:

SERENDIPITY 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
MISC - Miscellaneous document11/05/2003MISC
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
123 - Notice of increase in nominal capital20/05/1994123
Balance sheet27/02/2000BS
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
2.19 - Notice of discharge of Administration Order29/03/20052.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
NEWINC - New Incorporation documents15/11/2002NEWINC
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Vary share rights/names - written resolution22/04/2006WRES12
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Directions to defer dissolution30/11/1993L64.06
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
RES11 - Disapplication of pre-emption rights28/01/2005RES11
RES12 - Vary share rights/names14/08/2002RES12
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Resolution to re-register03/08/2002RES02
Statement of name12/09/1999694(4)(b)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Memorandum and Articles - used in re-registration18/10/2001MAR
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Allotment of securities - special resolution26/08/2001SRES10
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
363 - Annual Return24/11/1996363
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
2.23 - Notice of result of meeting of creditors31/07/19952.23
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of appointment of Receiver28/02/1996405(1)
AUD - Auditor's letter of resignation03/04/1994AUD
RES10 - Allotment of securities21/02/2001RES10
Notice of Administration Order14/07/19982.6
PROSP - Prospectus06/05/1995PROSP
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Re-registration of a company from private to public with a change of name26/03/2006CERT7
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Re-registration of a company from limited to unlimited25/01/2001CERT3
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
3.8 - Notice of Order to dispose of charged property17/05/20023.8
RESO4 - Increase in nominal capital31/03/1996RESO4
363b - Annual Return14/03/2000363b
Notice of final meeting of creditors26/01/19994.43
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Annual Return05/05/2005363a
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Order to wind up23/02/2001COCOMP
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10