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Company Name: SERRIPIO INVESTMENTS UK LIMITED

Company Type:

Limited Company

Company No:

05483516

Company Address:

SERRIPIO INVESTMENTS UK LIMITED
2 Prospect Road
Pilsley
CHESTERFIELD
S45 8EY


Date:

26/11/2009

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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SERRIPIO INVESTMENTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
L64.01 - Early dissolution request03/12/1994L64.01
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RES16 - Redemption of shares28/03/2001RES16
Order of Court for re-registration to private company28/09/2006OC-PRI
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
3.7 - Notice of Administrative Receiver's death21/07/19953.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
51 - Application by an unlimited company to be re-registered as limited30/01/200251
MA - Memorandum and Articles06/08/2006MA
51 - Application by an unlimited company to be re-registered as limited06/02/199951
PROSP - Prospectus29/01/1999PROSP
2.6 - Notice of Administration Order17/11/20002.6
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
BUSADDCH - Business address changed14/12/1993BUSADDCH
Mortgage Register27/03/2002ZMORT REG
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Return by an oversea company subject to branch registration05/07/1996BR3
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
OCREREG - Order of Court for re-registration21/12/2003OCREREG
OCREREG - Order of Court for re-registration16/07/2002OCREREG
363b - Annual Return30/11/2002363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of Order to deal with charged property01/08/19992.18
386 - Notice of passing of resolution removing an auditor17/07/2006386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Other resolution - extraordinary resolution10/02/2001ERES13
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Purchase own shares - written resolution03/12/2002WRES08
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Court Order for notice of wind up30/09/2002CO4.2S
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
RES12 - Vary share rights/names26/12/1993RES12
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES06 - Reduction of issued capital27/07/2005RES06
Application by a limited company to be re-registered as unlimited27/12/199549(1)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
AAMD - Amended Accounts09/07/2006AAMD
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Early dissolution request16/10/2002L64.01
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Business address changed18/12/2003BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684