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Company Name: SERTEK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03618203

Company Address:

SERTEK SOLUTIONS LIMITED
Hazelcrest
88 Gloucester Road
Rudgeway
BRISTOL
BS35 3QN


Date:

23/11/2009

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

Email Address:
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SERTEK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
362 - Notice of place where an oversea branch register is kept17/03/1998362
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Release of Official Receiver08/12/2006L64.07HC
288b - Notice of resignation of directors or secretaries04/11/1995288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
288b - Notice of resignation of directors or secretaries19/10/2004288b
Application for striking off18/04/2001652A
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
363s - Annual Return30/03/1997363s
694(4)(a) - Statement of name14/04/1994694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Orders to rescind, defer or stay23/10/2003COLIQ
Return by an oversea company subject to branch registration05/07/1996BR3
OCREREG - Order of Court for re-registration01/05/2003OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Annual Accounts17/09/1998AA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Notice of resignation of directors or secretaries19/12/2005288b
Registration as Friendly Society02/06/1998CERTIPS
Purchase own shares - special resolution30/11/2005SRES08
AAMD - Amended Accounts23/01/2000AAMD
Notice of death of Liquidator08/09/20004.18(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Reduction of issued capital - ordinary resolution18/10/2005ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
RES16 - Redemption of shares22/01/1998RES16
3.7 - Notice of Administrative Receiver's death30/05/20033.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERTNM - Change of name certificate14/02/2005CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Purchase own shares - ordinary resolution19/08/1995ORES08
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Business address changed16/06/1998BUSADDCH
Notice of death of Voluntary Liquidator22/03/19954.44
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797