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Company Name: SERENDIPITY EDUCATIONAL SERVICES LTD

Company Type:

Limited Company

Company No:

05433997

Company Address:

SERENDIPITY EDUCATIONAL SERVICES LTD
399 Hinkler Road
SOUTHAMPTON
SO19 6DS


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 EDUCATIONAL SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
BS - Balance sheet08/05/2005BS
SRES13 - Other resolution - special resolution08/09/1993SRES13
Court Order for notice of wind up07/04/1998CO4.2S
AUDR - Auditor's report20/12/2004AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Change in situation or address of Registered Office16/01/2006287
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of passing of resolution removing an auditor13/04/2004386
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CLOSE - Scheme of Arrangement25/06/1994CLOSE
Memorandum and Articles11/06/2005MA
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Application for striking off27/07/1993652A
Elective resolution04/08/2004ELRES
2.2(scot) - Notice of administration order24/02/20022.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
OC - Order of Court04/10/1998OC
AUDS - Auditor's statement21/10/2003AUDS
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Change in situation or address of Registered Office03/05/1999287
BONA - Bona Vacantia disclaimer25/10/1994BONA
Scheme of Arrangement01/05/1993CLOSE
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Statement of name06/06/1995694(4)(a)
BONA - Bona Vacantia disclaimer15/03/2004BONA
Order of Court (Section 138)14/04/1994OC138
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Statement of name15/06/1998694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of removal of Liquidator23/11/20034.11(SC)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Directions to defer dissolution01/01/2004L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS