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Company Name: SERT LIMITED

Company Type:

Limited Company

Company No:

05141040

Company Address:

SERT LIMITED
13-17 High Beech Road
LOUGHTON
IG10 4BN


Date:

30/11/2009

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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SERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)25/08/1997363CYM
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Location of register of directors' interests in shares etc30/10/1996325
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Court Order for notice of wind up21/09/2002CO4.2S
SA - Shares agreement25/01/2005SA
Particulars of an issue of secured debentures in a series07/10/1999397a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
363a - Annual Return28/12/2005363a
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
652A - Application for striking off12/03/1999652A
Order of Court for re-registration to private company01/11/1999OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
RES13 - Other resolution01/08/1998RES13
BS - Balance sheet18/03/2005BS
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
363s - Annual Return24/12/2001363s
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Application by a public company for re-registration as a private company08/05/199353
4.43 - Notice of final meeting of creditors15/12/20004.43
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
EEIG2 - Statement of name29/05/2002EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of completion of voluntary arrangement05/09/19961.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Statement of name30/08/1997EEIG2
Notice of petition for administration order28/03/20062.1(scot)
Change of name certificate28/12/1993CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
CLOSE - Scheme of Arrangement21/11/1994CLOSE
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Reduction of issued capital - special resolution08/09/1995SRES06
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
RES16 - Redemption of shares21/04/2006RES16
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
363x - Annual Return30/12/2002363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
RES14 - Capital/bonus issue19/08/1997RES14
Elective resolution22/03/2005ELRES
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of Receiver's report07/10/20063.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
RES08 - Purchase own shares15/06/2003RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM