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Company Name: SET INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

04657342

Company Address:

SET INSTALLATIONS LTD
11 Badgers Way
BUCKINGHAM
MK18 7EG


Date:

26/11/2009

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 INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution12/10/1997ERES10
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Annual Return02/11/2000363x
363x - Annual Return07/04/2000363x
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Statement of name21/07/2005EEIG1
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
F14 - Notice of wind up02/04/2004F14
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
L64.01 - Early dissolution request21/09/1996L64.01
1.1 - Report of meeting approving voluntary arran06/05/19981.1
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of resignation of directors or secretaries28/02/2000288b
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
123 - Notice of increase in nominal capital15/04/1999123
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Decrease in nominal capital17/02/2003RESO5
ELRES - Elective resolution18/04/2003ELRES
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
AA - Annual Accounts01/04/2001AA
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Increase in nominal capital12/08/2004RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of completion of voluntary arrangement28/10/20001.4
Auditor's letter of resignation18/12/2004AUD
OC425 - Order of Court (Section 425)01/03/2004OC425
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of manager's particulars06/05/1999EEIG3
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684