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Company Name: SERTA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05613964

Company Address:

SERTA MANAGEMENT LIMITED
Somerset House
40-49 Price Street
BIRMINGHAM
B4 6LZ


Date:

26/11/2009

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

Email Address:
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SERTA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Return by an oversea company that the company is being wound up17/08/2006703P(1)
288b - Notice of resignation of directors or secretaries24/10/2000288b
BUSADDCH - Business address changed05/07/2001BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
652A - Application for striking off18/12/1999652A
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
363b - Annual Return13/06/2005363b
Other resolution05/11/1997RES13
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of Administration Order25/09/20052.6
4.48 - Notice of constitution of liquidation committee24/03/19984.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
AAMD - Amended Accounts03/04/1994AAMD
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of removal of Liquidator23/11/20034.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Registration as Friendly Society23/06/2006CERTIPS
Resolution to re-register03/08/2002RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
OC138 - Order of Court (Section 138)16/05/1999OC138
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
2.21 - Statement of Administrator's proposals26/10/20012.21
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
169 - Return by a company purchasing its own01/04/2004169
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Prospectus13/11/1999PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
652A - Application for striking off13/08/1993652A
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of discharge of Administration Order31/01/19992.19
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Notice of appointment of a Receiver by the Court12/01/20032(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Notice of receiver's death06/10/20063.3(scot)
Reduction of issued capital06/01/2004RES06
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Resolution to re-register - special resolution09/11/1994SRES02
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Application for striking off27/07/1993652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES13 - Other resolution - written resolution30/04/1996WRES13
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)