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Company Name: SERENDIPITY CO-OPERATIVE LIMITED

Company Type:

Limited Company

Company No:

02498000

Company Address:

SERENDIPITY CO-OPERATIVE LIMITED
Office Number 2 Nelson Court
1-3 Nelson Road
Staple Hill
BRISTOL
BS16 5EY


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 CO-OPERATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Other resolution - extraordinary resolution02/10/1993ERES13
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
363x - Annual Return25/07/1996363x
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
353a - Register of members in non-legible form13/04/1999353a
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
RES14 - Capital/bonus issue17/11/2003RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
RES12 - Vary share rights/names27/04/2001RES12
318 - Location of directors' service con13/06/1997318
Notice of constitution of liquidation committee05/09/19944.48
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Confirmation of dissolution - written resolution15/08/1995WRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Decrease in nominal capital - special resolution03/06/1994SRESO5
51 - Application by an unlimited company to be re-registered as limited04/02/200351
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
353 - Register of members01/01/1996353
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
OC138 - Order of Court (Section 138)06/09/1998OC138
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Allotment of securities25/03/2003RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Redemption of shares04/05/1997RES16
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
2.2(scot) - Notice of administration order12/05/20002.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice of striking-off action suspended29/11/1998DISS6
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
288b - Notice of resignation of directors or secretaries17/04/2001288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of order to deal with secured property06/03/20042.11(scot)
Decrease in nominal capital17/02/2003RESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Balance sheet30/12/1995BS
RES12 - Vary share rights/names12/01/2005RES12
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Increase in nominal capital - written resolution26/07/2003WRESO4
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Location of register of directors' interests in shares etc10/06/2001325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
BONA - Bona Vacantia disclaimer16/09/1999BONA
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Application for striking off30/11/1994652A
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
MISC - Miscellaneous document25/11/1995MISC
Redemption of shares - extraordinary resolution23/07/2006ERES16
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Notice of discharge of Administration Order19/03/20062.19
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Order of Court (Section 425)03/12/2000OC425
Early dissolution request23/08/1997L64.01
2.21 - Statement of Administrator's proposals15/06/19992.21
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
363s - Annual Return10/12/1996363s
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
F14 - Notice of wind up08/06/1996F14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Re-registration of a company from unlimited to limited24/02/2005CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
RES10 - Allotment of securities22/08/1996RES10