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Company Name: SET 2

Company Type:

Non-Limited

Company Address:

SET 2
12 Airport Ind Est
Main Rd
Biggin Hill
WESTERHAM
TN16 3BW


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on set 2 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on set 2, please click on the link below:

SET 2



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company06/12/200253
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
3.4 - Certificate of constitution of creditors25/01/19993.4
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Order or revocation or suspension of voluntary arrangement11/12/19941.2
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
RES14 - Capital/bonus issue06/07/2004RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
2.20 - Notice of variation of Administration Order16/01/20062.20
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
EEIG2 - Statement of name03/01/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
325 - Location of register of directors' interests in shares etc05/03/2005325
652C - Withdrawal of application for striking off09/05/1994652C
401 - Register of Charges16/01/1998401
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Vary share rights/names - ordinary resolution21/03/2005ORES12
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Purchase own shares - ordinary resolution09/11/1999ORES08
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
BS - Balance sheet19/12/1999BS
363b - Annual Return28/04/2006363b
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
318 - Location of directors' service con16/12/1996318
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
L64.01 - Early dissolution request28/05/1998L64.01
L64.06 - Directions to defer dissolution29/07/1997L64.06
Report of meeting approving voluntary arrangement16/03/19971.1
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
RES09 - Confirmation of dissolution07/10/1998RES09
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2.23 - Notice of result of meeting of creditors20/12/19972.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Annual Return26/03/1998363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363x - Annual Return14/08/1994363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.43 - Notice of final meeting of creditors10/10/20064.43
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)