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Company Name: SERENDIPITY CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05861295

Company Address:

SERENDIPITY CONSTRUCTION LIMITED
69 Grasmere Avenue
Whitton
TWICKENHAM
TW3 2JG


Date:

25/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -17/06/1998397a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Declaration on application for registration24/02/200112
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Redemption of shares20/02/2002RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
363x - Annual Return22/05/2003363x
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Notice of removal of Liquidator16/11/19954.11(SC)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
1.1 - Report of meeting approving voluntary arran01/02/19991.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Return delivered for registration of a branch of an oversea company02/07/1998BR1
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Redemption of shares - extraordinary resolution28/05/1997ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
694(4)(b) - Statement of name28/01/2003694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
EEIG6 - Statement of name13/02/1999EEIG6
Order of Court for re-registration08/03/1995OCREREG
Statement of name17/11/2000EEIG1
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
363 - Annual Return24/12/1999363
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Notice of variation of Administration Order29/11/19992.20
Notice of result of meeting of creditors28/03/19952.8(scot)
RES13 - Other resolution23/04/1997RES13
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
353 - Register of members02/04/1998353
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
OC - Order of Court29/04/1994OC
RES12 - Vary share rights/names08/08/1996RES12
RES02 - esolution to re-register09/03/2003RES02
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4