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Company Name: SERRAY LIMITED

Company Type:

Limited Company

Company No:

04511951

Company Address:

SERRAY LIMITED
72 Wardour Street
LONDON
W1F 0TD


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SERRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares06/03/2000169
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Annual Return18/10/1996363s
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
RES11 - Disapplication of pre-emption rights19/04/1998RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of petition for administration order11/04/19942.1(scot)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Order of Court - dissolution void21/10/1997OC-DV
RES10 - Allotment of securities12/07/2004RES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
OCREREG - Order of Court for re-registration18/10/1994OCREREG
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
RES13 - Other resolution29/07/1999RES13
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
363a - Annual Return21/05/2003363a
2.7 - Administration Order04/06/19932.7
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of documents and particulars required to be filed28/02/1995EEIG4
169 - Return by a company purchasing its own01/04/2004169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Application by a public company for re-registration as a private company08/05/199353
AUDR - Auditor's report27/05/1997AUDR
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
L64.04 - Directions to defer dissolution29/03/1995L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Withdrawal of application for striking off17/08/2001652C
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ELRES - Elective resolution05/06/2002ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Redemption of shares - special resolution06/03/1997SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
RELREC - Official Receiver's release24/10/1999RELREC
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Exempt from appointment of auditor - special resolution28/10/1995SRES03
652A - Application for striking off29/08/2001652A
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Return by a company purchasing its own shares31/07/1994169
363b - Annual Return14/10/2000363b
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
RELREC - Official Receiver's release24/04/1993RELREC
AAMD - Amended Accounts01/06/1998AAMD