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Company Name: SERENDIPITY CREATIONS LIMITED

Company Type:

Limited Company

Company No:

04803833

Company Address:

SERENDIPITY CREATIONS LIMITED
Beeleigh Latchmore Bank
Little Hallingbury
BISHOP'S STORTFORD
CM22 7PH


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 CREATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency01/05/20004.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Certificate that creditors have been paid in full11/11/20034.51
PROSP - Prospectus04/05/2003PROSP
363a - Annual Return10/08/1998363a
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Statement of Administrator's proposals27/09/20052.21
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Vary share rights/names03/02/1996RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
363 - Annual Return19/10/2005363
Resolution to re-register - written resolution05/10/1995WRES02
363a - Annual Return08/06/2005363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Redemption of shares - written resolution30/11/2004WRES16
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Notice of Receiver's report16/07/20063.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Notice of disqualification of an individual26/10/1997DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
EEIG2 - Statement of name31/07/1996EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
363a - Annual Return16/03/2003363a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Register of members26/10/1998353
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Instrument issued under Section 244(5)27/12/2001COAD
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
COCOMP - Order to wind up22/06/1994COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RES08 - Purchase own shares08/09/2002RES08
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
SRES13 - Other resolution - special resolution13/09/2006SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of wind up09/10/1993F14
EEIG6 - Statement of name14/11/2005EEIG6
RES14 - Capital/bonus issue19/02/2002RES14
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
RES08 - Purchase own shares11/05/1995RES08
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
53 - Application by a public company for re-registration as a private company31/07/200553
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
12 - Declaration on application for registration08/02/200112
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Directions to defer dissolution13/09/1998L64.04
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
123 - Notice of increase in nominal capital08/07/2005123
Directions to defer dissolution09/06/2002L64.06