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Company Name: SERTAR LIMITED

Company Type:

Limited Company

Company No:

02371596

Company Address:

SERTAR LIMITED
12 St Austell Close
Horestongrange
NUNEATON
CV11 6SX


Date:

22/11/2009

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

Email Address:
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SERTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Redemption of shares - special resolution04/11/2002SRES16
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
AUDR - Auditor's report04/07/1999AUDR
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
RES06 - Reduction of issued capital17/01/2005RES06
SRES13 - Other resolution - special resolution04/03/2006SRES13
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
F14 - Notice of wind up31/08/1996F14
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Release of Official Receiver09/01/2000L64.07
2.7 - Administration Order13/08/20022.7
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
397a -05/03/2003397a
Change of accounting reference date (Welsh form)04/10/2000225CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Written elective resolution17/06/1993(W)ELRES
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
652C - Withdrawal of application for striking off31/01/2005652C
CERTNM - Change of name certificate04/06/2003CERTNM
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of documents and particulars required to be filed09/11/2002EEIG4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
L64.04 - Directions to defer dissolution02/03/2002L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Annual Return16/05/1996363
652A - Application for striking off13/08/1993652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Order of Court for re-registration to private company21/07/1995OC-PRI
3.10 - Administrative Receiver's report15/02/19943.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Allotment of securities - ordinary resolution05/09/1994ORES10
RES10 - Allotment of securities21/04/2001RES10
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Certificate of release of Liquidator12/08/20044.14(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of receiver's death30/04/19933.3(scot)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
OCREREG - Order of Court for re-registration29/03/1999OCREREG