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Company Name: SERTEX LIMITED

Company Type:

Limited Company

Company No:

04252047

Company Address:

SERTEX LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

01/12/2009

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

Email Address:
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SERTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
288a - Notice of appointment of directors or secretaries14/09/1994288a
RES12 - Vary share rights/names09/11/1999RES12
Shares agreement20/08/2004SA
Notice of completion of voluntary arrangement08/05/20031.4
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of resignation of directors or secretaries02/07/1995288b
RES08 - Purchase own shares07/06/2004RES08
2.18 - Notice of Order to deal with charged property26/05/20042.18
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Purchase own shares - special resolution09/05/1996SRES08
Notice of wind up31/10/2002F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
MISC - Miscellaneous document24/03/2001MISC
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
AAMD - Amended Accounts09/07/2006AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
353a - Register of members in non-legible form27/07/2000353a
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Annual Return05/06/2002363s
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of receiver's death22/01/20023.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
RES16 - Redemption of shares24/05/2001RES16
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
652C - Withdrawal of application for striking off03/06/1996652C
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
287 - Change in situation or address of Registered Office16/06/2003287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
386 - Notice of passing of resolution removing an auditor08/08/2004386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Order of Court for re-registration06/09/1993OCREREG
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Notice of Administration Order05/12/20042.6
Shares agreement07/08/1998SA
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Court Order for notice of wind up21/09/2002CO4.2S
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Allotment of securities - extraordinary resolution21/05/2003ERES10
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
318 - Location of directors' service con18/08/2003318
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4