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Company Name: SERTECK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04684747

Company Address:

SERTECK SYSTEMS LIMITED
46 Weston Road
Balby
DONCASTER
DN4 8NF


Date:

27/11/2009

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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SERTECK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Resolution to re-register - written resolution18/04/1994WRES02
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Official Receiver's release12/01/2003RELREC
ELRES - Elective resolution20/07/1997ELRES
Vary share rights/names - written resolution22/04/2006WRES12
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Increase in nominal capital - written resolution28/06/1998WRESO4
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Allotment of securities - written resolution18/08/2004WRES10
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
RES11 - Disapplication of pre-emption rights05/05/2003RES11
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Particulars of a mortgage or charge14/12/2004395
363s - Annual Return16/10/1997363s
CLOSE - Scheme of Arrangement02/06/2004CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
652C - Withdrawal of application for striking off27/04/2000652C
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Statement of name27/04/1998694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
L64.07HC - Release of Official Receiver27/02/2005L64.07HC