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Company Name: SERENDIPITY ASIA UK LIMITED

Company Type:

Limited Company

Company No:

05636107

Company Address:

SERENDIPITY ASIA UK LIMITED
545 Millbrook Road West
Regents Park
SOUTHAMPTON
SO15 0LN


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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SERENDIPITY ASIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
VAL - Valuation Report05/05/2005VAL
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
363a - Annual Return19/08/1993363a
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Order or revocation or suspension of voluntary arrangement31/08/20011.2
2.7 - Administration Order08/08/20032.7
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of removal of Liquidator23/01/19974.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Other resolution - ordinary resolution10/04/2000ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of striking-off action suspended23/09/2001DISS6
AA - Annual Accounts16/02/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
ELRES - Elective resolution19/11/2006ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Reduction of issued capital - special resolution30/09/2005SRES06
F14 - Notice of wind up29/12/1998F14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
288a - Notice of appointment of directors or secretaries02/10/1994288a
Declaration on application for registration30/11/199512
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Re-registration of a company from private to public with a change of name23/09/2005CERT7
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
AUDR - Auditor's report19/06/1999AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1