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Company Name: SERENDIPITY HERBALS LTD

Company Type:

Limited Company

Company No:

04004768

Company Address:

SERENDIPITY HERBALS LTD
Unit C1
Caerphilly Business Park
CAERPHILLY
CF83 3ED


Date:

23/11/2009

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 HERBALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/03/2005401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Reduction of issued capital - ordinary resolution16/03/1995ORES06
PROSP - Prospectus28/10/1999PROSP
363b - Annual Return10/04/2003363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
L64.01 - Early dissolution request10/02/2006L64.01
Notice of intention to carry on business as an investment company03/03/2002266(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
RES16 - Redemption of shares26/02/1996RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Certificate of release of Liquidator18/11/19934.14(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
PROSP - Prospectus13/02/2002PROSP
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
RES09 - Confirmation of dissolution20/12/1995RES09
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
SA - Shares agreement16/08/1994SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Statement of name20/07/1996694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363 - Annual Return29/04/1993363
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
CLOSE - Scheme of Arrangement05/05/1995CLOSE
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
318 - Location of directors' service con30/12/2005318
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
DISS40 - Notice of striking-off action disc27/06/2004DISS40
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Re-registration of a company from unlimited to PLC15/10/2002CERT6
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RES16 - Redemption of shares09/06/1996RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Liquidator's statement of receipts and payments24/09/19934.68
RES02 - esolution to re-register01/05/2004RES02
PROSP - Prospectus01/10/1995PROSP
RES10 - Allotment of securities12/07/2004RES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Statement of name07/03/2001EEIG2
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Capital/bonus issue - special resolution27/12/1994SRES14
VAL - Valuation Report30/09/2004VAL
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
EEIG6 - Statement of name21/01/1996EEIG6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1