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Company Name: SERRUYS LIMITED

Company Type:

Limited Company

Company No:

05886701

Company Address:

SERRUYS LIMITED
Spc House Atlas Works Norwich
Road
Lenwade
NORWICH
NR9 5SN


Date:

01/12/2009

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

Email Address:
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SERRUYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
Resolution to re-register18/10/1994RES02
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Order or revocation or suspension of voluntary arrangement09/06/20051.2
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Purchase own shares - special resolution16/11/1999SRES08
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Allotment of securities - written resolution19/12/1999WRES10
Other resolution - ordinary resolution29/05/1998ORES13
Notice of final meeting of creditors22/11/19964.43
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
2.18 - Notice of Order to deal with charged property22/04/19942.18
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
EEIG1 - Statement of name22/12/2000EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of documents and particulars required to be filed21/07/2002EEIG4
Increase in nominal capital06/05/2000RESO4
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Notice of Order to dispose of charged property06/01/20013.8
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of variation of administration order11/05/20062.12(scot)
2.21 - Statement of Administrator's proposals17/04/19972.21
Register of Charges01/05/2003401
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
397a -01/12/1994397a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
RES14 - Capital/bonus issue24/05/2006RES14
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Other resolution - extraordinary resolution17/06/2004ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
3.10 - Administrative Receiver's report07/06/20043.10