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Company Name: SERTAX LIMITED

Company Type:

Limited Company

Company No:

05553547

Company Address:

SERTAX LIMITED
8 Market Street
NORTH WALSHAM
NR28 9BZ


Date:

05/12/2009

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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SERTAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
318 - Location of directors' service con22/05/1998318
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
3.10 - Administrative Receiver's report24/11/19953.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
3.10 - Administrative Receiver's report12/05/19973.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Early dissolution request04/01/1995L64.01HC
First Directors and secretary and intended situation of Registered Office26/07/199510
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Allotment of securities20/09/2000RES10
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Return of final meeting in members' voluntary winding-up12/07/19964.71
Register of members in non-legible form01/03/1995353a
Liquidator's statement of receipts and payment24/02/20014.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
L64.01HC - Early dissolution request26/02/1999L64.01HC
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Capital/bonus issue - special resolution28/07/1999SRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
288a - Notice of appointment of directors or secretaries12/01/1998288a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RES14 - Capital/bonus issue16/03/2002RES14
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
363 - Annual Return05/11/1995363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Redemption of shares - special resolution06/03/1997SRES16
Notice of striking-off action suspended23/09/2001DISS6
4.48 - Notice of constitution of liquidation committee13/02/19974.48
3.7 - Notice of Administrative Receiver's death04/03/19963.7
363 - Annual Return30/05/1995363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
VAL - Valuation Report29/07/1996VAL
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
MISC - Miscellaneous document11/05/2003MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
169 - Return by a company purchasing its own21/11/1996169
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244