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Company Name: SERENDIPITY CONSULTANCY LTD

Company Type:

Limited Company

Company No:

03819355

Company Address:

SERENDIPITY CONSULTANCY LTD
106 Maplewood Avenue
HULL
HU5 5YF


Date:

03/12/2009

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 CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/08/2004EEIG2
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Reduction of issued capital09/03/1994RES06
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Capital/bonus issue - written resolution10/05/2003WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES09 - Confirmation of dissolution21/03/2005RES09
Resolution to re-register - written resolution11/04/2003WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
RES14 - Capital/bonus issue27/02/2002RES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
AA - Annual Accounts16/04/1997AA
53 - Application by a public company for re-registration as a private company19/10/199653
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.6 - Notice of Administration Order15/10/19942.6
OCREREG - Order of Court for re-registration19/10/2006OCREREG
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Amended Accounts01/08/1995AAMD
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Return by an oversea company subject to branch registration01/01/2002BR3
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Instrument issued under Section 244(5)06/04/1995COAD
Disapplication of pre-emption rights06/04/2001RES11
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
363a - Annual Return17/10/1993363a
Notice of discharge of administration order01/07/20012.4(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
RES12 - Vary share rights/names03/11/2006RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Auditor's letter of resignation02/12/2001AUD
Notice of Order to dispose of charged property27/07/19953.8
ELRES - Elective resolution23/06/1999ELRES
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
3.4 - Certificate of constitution of creditors14/06/19973.4
EEIG6 - Statement of name20/04/1996EEIG6
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of vacation of office by Liquidator13/05/19994.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Certificate of constitution of creditors15/11/20013.4