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Company Name: SERTEK CONTROL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04597003

Company Address:

SERTEK CONTROL SOLUTIONS LIMITED
14 South Way
NEWHAVEN
BN9 9LL


Date:

30/11/2009

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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SERTEK CONTROL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
WRES13 - Other resolution - written resolution23/03/1996WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Vary share rights/names16/08/1997RES12
Notice of variation of administration order20/09/20042.12(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Declaration on application for registration11/06/199312
Reduction of issued capital07/02/1994RES06
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Statement of name15/11/1994EEIG6
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Vary share rights/names26/01/2003RES12
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of resignation of Liquidator04/05/20024.16(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Notice of striking-off action discontinued19/02/2005DISS40
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES10 - Allotment of securities29/09/2003RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.19 - Notice of discharge of Administration Order11/07/19952.19
Release of Official Receiver09/01/2000L64.07
Application for striking off20/02/1995652A
Registration as Friendly Society24/08/2002CERTIPS
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Re-registration of a company from unlimited to limited14/06/1998CERT1
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
DO1 - Notice of disqualification of an indi08/10/2000DO1
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
4.43 - Notice of final meeting of creditors03/07/20054.43
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
12 - Declaration on application for registration21/03/200512
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
BS - Balance sheet26/01/2002BS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of passing of resolution removing an auditor10/03/2000386
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Notice of documents and particulars required to be filed21/09/1999EEIG4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Vary share rights/names - special resolution22/12/1995SRES12
4.70 - Declaration of Solvency17/09/19934.70
Particulars of an issue of secured debentures in a series29/12/2004397a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
694(4)(a) - Statement of name12/12/1999694(4)(a)
RES13 - Other resolution09/07/2002RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
RES13 - Other resolution29/07/1999RES13
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
BS - Balance sheet28/07/2001BS
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX