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Company Name: SERRUP SALES & MARKETING LTD

Company Type:

Non-Limited

Company Address:

SERRUP SALES & MARKETING LTD
Suite 120
Airport House
Purley Way
CROYDON
CR0 0XZ


Date:

30/11/2009

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 serrup sales & marketing ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on serrup sales & marketing ltd, please click on the link below:

SERRUP SALES & MARKETING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement08/09/1995AUDS
Resolution to re-register - special resolution19/08/2006SRES02
AAMD - Amended Accounts07/02/2005AAMD
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of resignation of Liquidator01/02/20044.16(SC)
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
AA - Annual Accounts25/10/1994AA
363b - Annual Return24/08/1999363b
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
363a - Annual Return04/09/1998363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Particulars of a mortgage or charge22/06/2001395
Notice of ceasing to act of Receiver08/09/2005405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
EEIG2 - Statement of name11/12/2002EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Other resolution - ordinary resolution27/10/2006ORES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Notice of Administration Order16/10/20062.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Annual Accounts29/11/2002AA
Notice of removal of Liquidator23/11/20034.11(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Change in situation or address of Registered Office28/07/1993287
L64.06 - Directions to defer dissolution04/09/1998L64.06
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
EEIG1 - Statement of name02/01/1997EEIG1
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
2.21 - Statement of Administrator's proposals19/05/20002.21
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
363a - Annual Return16/01/1999363a
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
694(4)(a) - Statement of name02/07/1995694(4)(a)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Change of accounting reference date (Welsh form)06/10/2005225CYM
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
Certificate of release of Liquidator12/08/20044.14(SC)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Annual Return25/07/2006363x
405(1) - Notice of appointment of Receiver21/08/2000405(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
2.19 - Notice of discharge of Administration Order01/02/19982.19
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Allotment of securities - extraordinary resolution30/03/2005ERES10
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
53 - Application by a public company for re-registration as a private company29/11/200353
386 - Notice of passing of resolution removing an auditor15/11/2003386
Increase in nominal capital - special resolution09/10/1995SRESO4
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
PROSP - Prospectus09/08/1995PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
SA - Shares agreement20/05/1994SA
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Purchase own shares - special resolution25/06/1999SRES08
PROSP - Prospectus21/01/1998PROSP
Notice of statement of administrator's proposals20/04/20012.7(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
AUDS - Auditor's statement18/08/1997AUDS
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Re-registration of a company from limited to unlimited09/06/2000CERT3
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.48 - Notice of constitution of liquidation committee25/09/20054.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
OC138 - Order of Court (Section 138)28/05/1995OC138
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10