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Company Name: SERENDIPITY ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02920065

Company Address:

SERENDIPITY ENTERPRISES LIMITED
Warren House
The Salterns
TENBY
SA70 7NJ


Date:

02/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution26/05/2001SRES12
Resolution to re-register21/09/1997RES02
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of place where an oversea branch register is kept20/11/1997362
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
4.70 - Declaration of Solvency19/10/20064.70
Annual Return25/01/1994363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Annual Return22/09/1999363a
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
L64.07 - Release of Official Receiver27/11/2002L64.07
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
53 - Application by a public company for re-registration as a private company10/04/199653
Declaration of Solvency20/03/19954.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Directions to defer dissolution08/12/2001L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
CERTNM - Change of name certificate27/04/1998CERTNM
L64.01HC - Early dissolution request29/08/2000L64.01HC
L64.01 - Early dissolution request11/02/2002L64.01
AUDS - Auditor's statement29/09/1993AUDS
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)