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Company Name: SERTEC GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02957238

Company Address:

SERTEC GROUP HOLDINGS LIMITED
Gorsey Lane
Coleshill
BIRMINGHAM
B46 1JX


Date:

03/12/2009

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

Email Address:
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SERTEC GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
RES11 - Disapplication of pre-emption rights20/01/2004RES11
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of winding up order26/09/19994.2(SC)
RES02 - esolution to re-register01/03/1996RES02
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
EEIG2 - Statement of name05/11/1998EEIG2
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
RES08 - Purchase own shares30/06/2000RES08
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
RES06 - Reduction of issued capital16/11/1995RES06
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Purchase own shares - special resolution24/12/1997SRES08
RES16 - Redemption of shares06/05/2000RES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Directions to defer dissolution14/12/1995L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
AA - Annual Accounts16/02/1999AA
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
169 - Return by a company purchasing its own21/11/1996169
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
RES02 - esolution to re-register21/12/1994RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
L64.01HC - Early dissolution request09/12/1999L64.01HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RES07 - Financial assistance in shares acquisition28/01/2004RES07
RES02 - esolution to re-register26/05/2004RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
OC138 - Order of Court (Section 138)13/11/2004OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Declaration on application by a joint stock company for registration as a public company04/12/1994685
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Return by an oversea company subject to branch registration19/11/1993BR3
Change of name certificate03/02/1995CERTNM
Resolution to re-register - written resolution16/07/2000WRES02
Financial assistance in shares acquisition01/04/1998RES07
F14 - Notice of wind up11/02/2003F14
225 - Change of Accounting Referenc28/07/2005225
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Re-registration of a company from public to private13/12/1993CERT10
Notice of wind up06/10/2000F14
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Other resolution05/11/1997RES13
EEIG6 - Statement of name05/10/1998EEIG6
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
RES12 - Vary share rights/names11/12/1993RES12
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
363a - Annual Return07/10/2000363a
Mortgage Register30/12/1997ZMORT REG
F14 - Notice of wind up07/11/1998F14
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
L64.01 - Early dissolution request04/06/1999L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
363b - Annual Return28/04/2006363b
Prospectus14/07/2001PROSP
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Memorandum and Articles20/10/1995MA
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
OCREREG - Order of Court for re-registration09/12/2005OCREREG
L64.01 - Early dissolution request09/05/1996L64.01
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of appointment of directors or secretaries03/02/2004288a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O