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Company Name: SERENDIPITY 2 UK LIMITED

Company Type:

Limited Company

Company No:

04842522

Company Address:

SERENDIPITY 2 UK LIMITED
Letchford House
Headstone Lane
HARROW
HA3 6PE


Date:

24/11/2009

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

Email Address:
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SERENDIPITY 2 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -22/10/2002397a
DISS40 - Notice of striking-off action disc24/06/2003DISS40
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Statement of Administrator's proposals27/12/19982.21
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice to Official Receiver of winding-up order01/06/19944.13
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Statement of Administrator's proposals03/06/20042.21
Confirmation of dissolution19/07/1995RES09
Decrease in nominal capital - special resolution21/10/2004SRESO5
NEWINC - New Incorporation documents02/01/2005NEWINC
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Return of alteration in the charter13/08/1994692(1)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Official Receiver's release03/01/1995RELREC
Reduction of issued capital - special resolution10/02/2006SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of appointment of directors or secretaries01/09/2002288a
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157