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Company Name: SERTEX INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03408758

Company Address:

SERTEX INVESTMENTS LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

22/11/2009

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

Email Address:
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SERTEX INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.4 - Certificate of constitution of creditors02/04/19973.4
RES10 - Allotment of securities20/02/2004RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Capital/bonus issue - special resolution14/08/1995SRES14
Annual Return16/02/2003363
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Purchase own shares - extraordinary resolution27/05/1994ERES08
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
53 - Application by a public company for re-registration as a private company19/04/200053
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
353 - Register of members13/12/1996353
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Resolution to re-register20/07/1994RES02
Notice of Administrative Receiver's death01/07/20013.7
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Declaration of Solvency04/06/20064.70
Notice of dismissal of petition for administration order06/02/19942.3(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Order of Court (Section 138)01/05/2005OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Notice of a variation or cessation of a disqualification order13/09/2003DO4
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5