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Company Name: SERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05826777

Company Address:

SERS HOLDINGS LIMITED
Britannia House
Penny Lane
COWBRIDGE
CF71 7AD


Date:

02/12/2009

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

Email Address:
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SERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Liquidator's statement of receipts and payments21/03/20024.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
OCREREG - Order of Court for re-registration21/07/1993OCREREG
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of Order to deal with charged property29/10/20062.18
225 - Change of Accounting Referenc11/07/2006225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Allotment of securities - extraordinary resolution12/09/2006ERES10
Resolution to re-register - written resolution11/05/2000WRES02
363x - Annual Return04/08/2005363x
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
AUD - Auditor's letter of resignation27/10/2001AUD
EEIG1 - Statement of name19/07/1995EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Court Order for notice of wind up27/11/1995CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Other resolution - written resolution27/08/2005WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Re-registration of a company from public to private17/11/1998CERT10
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
L64.01 - Early dissolution request08/03/1999L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Change of Name Special Resolution29/06/2002SRES15
L64.07 - Release of Official Receiver12/11/1996L64.07