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Company Name: SERTRIS LIMITED

Company Type:

Limited Company

Company No:

05672453

Company Address:

SERTRIS LIMITED
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


Date:

27/11/2009

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

Email Address:
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SERTRIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Notice of result of meeting of creditors12/05/20022.8(scot)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Declaration on application for registration01/10/199612
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RES09 - Confirmation of dissolution18/01/1998RES09
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
386 - Notice of passing of resolution removing an auditor29/03/1998386
RESO5 - Decrease in nominal capital31/03/2006RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
MISC - Miscellaneous document11/09/2002MISC
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Liquidator's statement of receipts and payments03/06/20064.68
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of final meeting of creditors12/04/19934.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of closure of a branch of an oversea company07/03/1996695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
694(4)(a) - Statement of name10/10/2006694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Resolution to re-register - special resolution08/05/2002SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
L64.06 - Directions to defer dissolution28/06/2001L64.06
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
363 - Annual Return24/02/1996363
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
RES06 - Reduction of issued capital04/01/1997RES06
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.51 - Certificate that creditors have been paid in full19/12/19984.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of administration order27/02/20052.2(scot)
RES16 - Redemption of shares22/01/1998RES16
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Notice of Administration Order09/04/20012.6
1.4 - Notice of completion of voluntary arrang20/11/19971.4
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Increase in nominal capital - special resolution19/12/2004SRESO4
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice of discharge of Administration Order10/03/19962.19
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Re-registration of a company from public to private31/12/1994CERT10
1.4 - Notice of completion of voluntary arrang10/11/20031.4
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
363x - Annual Return05/04/1995363x
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Notice of increase in nominal capital22/04/2003123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
RES16 - Redemption of shares10/08/2004RES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Location of register of directors' interests in shares etc30/10/1996325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
BS - Balance sheet18/03/2005BS
CLOSE - Scheme of Arrangement09/03/2002CLOSE
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Withdrawal of application for striking off13/10/2003652C
2.23 - Notice of result of meeting of creditors30/07/19932.23
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
BONA - Bona Vacantia disclaimer19/10/2000BONA
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Other resolution - ordinary resolution07/08/1997ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of discharge of Administration Order23/01/19982.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Annual Return30/09/2006363
NEWINC - New Incorporation documents07/11/1993NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM