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Company Name: SERENDIPITY INTERIORS LIMITED

Company Type:

Limited Company

Company No:

04688761

Company Address:

SERENDIPITY INTERIORS LIMITED
Norfolk House
Market Place
LEYBURN
DL8 5AQ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on serendipity interiors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on serendipity interiors limited, please click on the link below:

SERENDIPITY INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
363a - Annual Return27/10/1996363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BS - Balance sheet17/05/1996BS
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
51 - Application by an unlimited company to be re-registered as limited31/10/199851
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Declaration on application by a joint stock company for registration as a public company08/04/2001685
AUD - Auditor's letter of resignation06/04/1998AUD
Balance sheet01/08/2000BS
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Memorandum and Articles07/10/1997MA
Notice of appointment of Receiver09/11/1999405(1)
397a -20/09/1993397a
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Memorandum and Articles12/09/2004MA
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of discharge of Administration Order10/03/19962.19
BUSADDCH - Business address changed22/05/1993BUSADDCH
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
RES10 - Allotment of securities07/11/2003RES10
4.70 - Declaration of Solvency27/04/19944.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Declaration of Solvency18/03/20054.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Reduction of issued capital - written resolution20/07/1996WRES06
L64.01 - Early dissolution request25/07/2003L64.01
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Order of Court30/04/1996OC
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Release of Official Receiver09/01/2000L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Statement of name04/01/1994694(4)(a)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of Order to deal with charged property05/03/20012.18
COCOMP - Order to wind up12/11/1998COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ELRES - Elective resolution21/08/2005ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Location of register of directors' interests in shares etc21/06/2004325
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Statement of name01/10/2000EEIG2
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
287 - Change in situation or address of Registered Office20/03/1998287
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Allotment of securities30/09/1997RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Other resolution18/10/1995RES13