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Company Name: SERENDIPITY FLOWER SHOP

Company Type:

Non-Limited

Company Address:

SERENDIPITY FLOWER SHOP
235 Nether St
LONDON
N3 1NT


Date:

24/11/2009

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 FLOWER SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
AA - Annual Accounts27/05/2006AA
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Release of Official Receiver06/03/2000L64.07
Change of name certificate16/05/1998CERTNM
Other resolution - written resolution27/08/2005WRES13
Redemption of shares - special resolution06/03/1997SRES16
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RELREC - Official Receiver's release03/02/2003RELREC
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
395 - Particulars of a mortgage or charge28/03/1997395
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2.7 - Administration Order26/08/20002.7
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Change of Name Special Resolution24/05/2002SRES15
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
694(4)(b) - Statement of name16/05/1997694(4)(b)
Certificate of release of Liquidator12/03/19994.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Order of Court for re-registration to private company18/03/2005OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Redemption of shares - special resolution07/02/1996SRES16
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of passing of resolution removing an auditor27/11/1995386
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
401 - Register of Charges02/07/1998401
Order of Court (Section 138)14/04/1994OC138
Prospectus13/11/1999PROSP
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of discharge of administration order18/05/19932.4(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
362 - Notice of place where an oversea branch register is kept23/12/2002362
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
363 - Annual Return30/09/1994363
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Amended Accounts02/05/2001AAMD
Order of Court - dissolution void27/09/1998OC-DV
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.20 - Statement of company's affairs10/10/19984.20
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
L64.04 - Directions to defer dissolution30/05/1996L64.04
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
362 - Notice of place where an oversea branch register is kept21/10/1996362
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Location of register of directors' interests in shares etc10/06/2001325
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
4.70 - Declaration of Solvency21/05/20044.70
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
2.21 - Statement of Administrator's proposals10/03/20062.21
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
363a - Annual Return15/10/2001363a
COCOMP - Order to wind up25/07/1998COCOMP
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
363b - Annual Return25/09/2005363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
L64.01 - Early dissolution request24/08/1994L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10