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Company Name: SERSIA UK LIMITED

Company Type:

Limited Company

Company No:

03141190

Company Address:

SERSIA UK LIMITED
60 Kings Walk
GLOUCESTER
GL1 1LA


Date:

28/11/2009

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

Email Address:
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SERSIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Annual Return26/09/2001363
Memorandum and Articles - used in re-registration01/08/2006MAR
288b - Notice of resignation of directors or secretaries02/07/1995288b
COCOMP - Order to wind up17/02/2000COCOMP
CLOSE - Scheme of Arrangement06/06/1995CLOSE
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
51 - Application by an unlimited company to be re-registered as limited28/12/200551
COCOMP - Order to wind up23/09/2003COCOMP
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
BS - Balance sheet18/03/2005BS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Register of Charges09/07/2002401
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
288b - Notice of resignation of directors or secretaries17/06/1999288b
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
PROSP - Prospectus10/06/2005PROSP
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of resignation of directors or secretaries10/03/2006288b
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of result of meeting of creditors02/02/20052.23
AUDS - Auditor's statement11/01/2002AUDS
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
OC - Order of Court09/03/2005OC
Purchase own shares - extraordinary resolution28/01/2001ERES08
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
405(1) - Notice of appointment of Receiver24/05/2002405(1)
2.19 - Notice of discharge of Administration Order15/10/20032.19
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Capital/bonus issue - written resolution30/11/2005WRES14
Registration as Friendly Society13/04/2006CERTIPS
Allotment of securities - written resolution19/07/1993WRES10
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
VAL - Valuation Report05/05/2005VAL
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
4.51 - Certificate that creditors have been paid in full14/02/20024.51
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Redemption of shares - written resolution15/07/1995WRES16
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11