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Company Name: SERTROL CONTROLS LIMITED

Company Type:

Limited Company

Company No:

01204315

Company Address:

SERTROL CONTROLS LIMITED
Norwich Union House
26 High Street
HUDDERSFIELD
HD1 2LN


Date:

02/12/2009

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

Email Address:
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SERTROL CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Return delivered for registration of a branch of an oversea company27/07/2006BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Balance sheet27/02/2000BS
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Return of final meeting in members' voluntary winding-up12/07/19964.71
Purchase own shares - extraordinary resolution23/06/1997ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Early dissolution request15/04/2004L64.01
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
RES09 - Confirmation of dissolution07/01/2001RES09
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Allotment of securities - written resolution31/01/1995WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Memorandum and Articles - used in re-registration05/03/1997MAR
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Other resolution28/11/2003RES13
RES16 - Redemption of shares31/12/2002RES16
Directions to defer dissolution03/10/1995L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
353a - Register of members in non-legible form12/06/1999353a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
288b - Notice of resignation of directors or secretaries13/10/2005288b
Statement of name12/09/1999694(4)(b)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
363s - Annual Return06/12/2004363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
RESO5 - Decrease in nominal capital23/03/2004RESO5