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Company Name: SERENDIPITY

Company Type:

Non-Limited

Company Address:

SERENDIPITY
5-7 Maxwell Road
NORTHWOOD
HA6 2XY


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
RES16 - Redemption of shares12/03/2000RES16
386 - Notice of passing of resolution removing an auditor17/07/1999386
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Auditor's statement30/11/1993AUDS
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Written elective resolution08/07/1998(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
EEIG6 - Statement of name13/02/1999EEIG6
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
DO1 - Notice of disqualification of an indi16/10/1997DO1
Return by a company purchasing its own shares04/09/2004169
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
RES09 - Confirmation of dissolution06/02/2006RES09
CLOSE - Scheme of Arrangement02/06/2004CLOSE
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of death of Liquidator19/02/19954.18(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
RES14 - Capital/bonus issue19/08/1997RES14
2.7 - Administration Order01/02/19992.7
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
RELREC - Official Receiver's release09/06/1993RELREC
PROSP - Prospectus03/08/2000PROSP
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Notice of place where an oversea branch register is kept30/03/1995362
225 - Change of Accounting Referenc21/03/1996225
Notice of resignation of directors or secretaries08/02/2002288b
123 - Notice of increase in nominal capital15/04/1999123
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.48 - Notice of constitution of liquidation committee17/02/20044.48
EEIG2 - Statement of name03/03/2001EEIG2
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
BUSADDCH - Business address changed01/01/1995BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03