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Company Name: SESUI SHARED SERVICES SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05734701

Company Address:

SESUI SHARED SERVICES SOLUTIONS LIMITED
50 High Street
HUNGERFORD
RG17 0NE


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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SESUI SHARED SERVICES SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Increase in nominal capital - special resolution17/08/2006SRESO4
Vary share rights/names - extraordinary resolution10/07/1994ERES12
363x - Annual Return18/05/1999363x
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of manager's particulars26/04/1996EEIG3
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.43 - Notice of final meeting of creditors12/08/19944.43
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Return by an oversea company subject to branch registration02/06/2004BR3
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of final meeting of creditors18/11/19994.43
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Redemption of shares - written resolution24/09/1997WRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Particulars of a charge created by a company registered in Scotland11/11/2001410
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
PROSP - Prospectus30/11/2005PROSP
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Abstract of receipt and payments in receivership09/11/19953.6
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
AUD - Auditor's letter of resignation23/07/1998AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Business address changed18/08/1994BUSADDCH
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice of receiver's death03/12/19953.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.43 - Notice of final meeting of creditors14/12/20004.43
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES15 - Change of Name Special Resolution02/11/1993SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Annual Return18/01/2004363a
OC425 - Order of Court (Section 425)05/02/1995OC425