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Company Name: SERENDIPITY BRAND MAKERS LIMITED

Company Type:

Limited Company

Company No:

02273409

Company Address:

SERENDIPITY BRAND MAKERS LIMITED
First Floor West
6A-10 Frederick Close
LONDON
W2 2HD


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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SERENDIPITY BRAND MAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/09/1998RES08
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Administrator's Abstract of receipts and payments22/11/20032.15
288b - Notice of resignation of directors or secretaries04/11/1995288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Notice of manager's particulars04/02/2003EEIG3
363b - Annual Return04/06/2003363b
Application by a public company for re-registration as a private company06/12/200253
Allotment of securities - special resolution26/08/2001SRES10
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Re-registration of a company from public to private with a change of name06/08/2001CERT11
353a - Register of members in non-legible form27/07/2000353a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Return by an oversea company subject to branch registration02/06/2004BR3
L64.01HC - Early dissolution request29/11/2001L64.01HC
VAL - Valuation Report15/11/1997VAL
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
53 - Application by a public company for re-registration as a private company01/11/200353
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
MISC - Miscellaneous document30/07/1994MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of documents and particulars required to be filed21/09/1999EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
L64.04 - Directions to defer dissolution30/12/1998L64.04
53 - Application by a public company for re-registration as a private company08/08/199553
Decrease in nominal capital06/05/2005RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.70 - Declaration of Solvency24/05/19984.70
Certificate of constitution of creditors16/11/19943.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of appointment of a Receiver by the Court22/07/20062(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Administration Order24/11/20052.7
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684