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Company Name: SERENDIPITY FABRICS LIMITED

Company Type:

Limited Company

Company No:

05582357

Company Address:

SERENDIPITY FABRICS LIMITED
72 Fielding Road
LONDON
W4 1DB


Date:

29/11/2009

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 FABRICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Certificate of release of Liquidator16/12/20054.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
AA - Annual Accounts16/04/1997AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Increase in nominal capital - written resolution18/10/1997WRESO4
RES08 - Purchase own shares15/06/2003RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Location of directors' service contracts27/02/2001318
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
OC425 - Order of Court (Section 425)20/10/1999OC425
Redemption of shares - written resolution07/07/2001WRES16
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Prospectus17/09/2006PROSP
Return by an oversea company that the company is being wound up05/03/1999703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
397a -20/04/2003397a
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Notice of ceasing to act of Receiver11/06/1995405(2)
363a - Annual Return22/10/1999363a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
353a - Register of members in non-legible form06/09/2002353a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Exempt from appointment of auditor - special resolution22/03/1996SRES03
363a - Annual Return23/10/2000363a
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of final meeting of creditors16/08/20034.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
EEIG6 - Statement of name21/09/1994EEIG6
L64.06 - Directions to defer dissolution04/11/1995L64.06
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
MA - Memorandum and Articles03/03/1997MA
Notice of place where an oversea branch register is kept03/05/1993362
Statement of name27/02/1999EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Return by a company purchasing its own shares20/08/2002169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
652A - Application for striking off21/07/1995652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Redemption of shares - extraordinary resolution14/05/2000ERES16
Prospectus30/01/1994PROSP
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Change in situation or address of Registered Office09/01/2001287
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
OCREREG - Order of Court for re-registration09/10/2005OCREREG
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
3.4 - Certificate of constitution of creditors03/08/20013.4
3.7 - Notice of Administrative Receiver's death19/10/20013.7
AUDR - Auditor's report19/06/1999AUDR