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Company Name: SET BREAKS LIMITED

Company Type:

Limited Company

Company No:

05303152

Company Address:

SET BREAKS LIMITED
1 Minsterley Avenue
SHEPPERTON
TW17 8QS


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SET BREAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars29/06/2004288c
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of discharge of administration order11/08/19992.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of Administrative Receiver's death01/07/20013.7
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Resolution to re-register15/06/1997RES02
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Reduction of issued capital - written resolution05/12/2004WRES06
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
RES03 - Exempt from appointment of auditor04/09/2006RES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
OCREREG - Order of Court for re-registration26/03/2006OCREREG
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
2.2(scot) - Notice of administration order01/12/20052.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
287 - Change in situation or address of Registered Office25/07/1993287
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Annual Return09/05/2005363b
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
CERTNM - Change of name certificate18/09/2006CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Annual Return24/12/2000363a
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.43 - Notice of final meeting of creditors06/07/19984.43
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
OCREREG - Order of Court for re-registration18/05/2004OCREREG
RES13 - Other resolution10/12/1997RES13
2.18 - Notice of Order to deal with charged property22/04/19942.18
DO1 - Notice of disqualification of an indi04/06/2006DO1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Other resolution11/12/2001RES13
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
AUDR - Auditor's report06/04/1997AUDR
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Allotment of securities - special resolution07/10/2001SRES10
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14