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Company Name: SERENDIPITY CHILDRENS BOOKS

Company Type:

Non-Limited

Company Address:

SERENDIPITY CHILDRENS BOOKS
A
189 Liverpool Rd
SOUTHPORT
PR8 4NZ


Date:

29/11/2009

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 childrens books or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on serendipity childrens books, please click on the link below:

SERENDIPITY CHILDRENS BOOKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
F14 - Notice of wind up01/02/2005F14
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of manager's particulars06/05/1999EEIG3
PROSP - Prospectus31/12/1995PROSP
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
RES03 - Exempt from appointment of auditor21/04/1995RES03
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
RELREC - Official Receiver's release03/02/2003RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of striking-off action suspended09/02/2004DISS6
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Certificate of constitution of creditors16/11/19943.4
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
SRES15 - Change of Name Special Resolution01/04/2001SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
363b - Annual Return22/05/2005363b
53 - Application by a public company for re-registration as a private company11/10/200653
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Decrease in nominal capital - written resolution30/07/2005WRESO5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
RES08 - Purchase own shares05/07/1995RES08
Abstract of receipt and payments in receivership28/11/20033.6
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return by an oversea company subject to branch registration22/11/1996BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES06 - Reduction of issued capital04/01/1997RES06
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)