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Company Name: SET COMPANY LONDON LIMITED

Company Type:

Limited Company

Company No:

04573455

Company Address:

SET COMPANY LONDON LIMITED
Cottrell House
53-63 Wembley Hill Road
WEMBLEY
HA9 8DL


Date:

23/11/2009

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

Email Address:
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SET COMPANY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
4.20 - Statement of company's affairs01/03/19994.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
652A - Application for striking off12/11/1993652A
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
652A - Application for striking off01/07/2003652A
6 - Cancellation of alteration to the objects of a company02/01/19966
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
652A - Application for striking off25/01/2004652A
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Annual Return02/10/2004363s
Confirmation of dissolution - written resolution13/05/2001WRES09
4.48 - Notice of constitution of liquidation committee01/11/19974.48
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
OC425 - Order of Court (Section 425)08/04/1996OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
OC425 - Order of Court (Section 425)18/11/1998OC425
397a -01/12/1994397a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Annual Return15/10/2003363b
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
RES16 - Redemption of shares11/09/1999RES16
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Order or revocation or suspension of voluntary arrangement19/09/19941.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Other resolution - written resolution09/06/2000WRES13
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Release of Official Receiver12/05/1993L64.07HC
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Particulars of an issue of secured debentures in a series29/12/2004397a
AUD - Auditor's letter of resignation06/11/2004AUD