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Company Name: SET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05626385

Company Address:

SET MANAGEMENT LIMITED
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

23/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Notice of Order to deal with charged property26/06/19992.18
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Liquidator's statement of receipts and payments08/08/19994.68
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
3.4 - Certificate of constitution of creditors29/10/19943.4
RES10 - Allotment of securities12/07/2004RES10
Application by a public company for re-registration as a private company06/12/200253
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Annual Return16/07/1998363
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
225 - Change of Accounting Referenc28/07/2005225
RES13 - Other resolution12/09/1994RES13
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
3.4 - Certificate of constitution of creditors29/10/19993.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.19 - Notice of discharge of Administration Order20/05/19982.19
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
L64.01HC - Early dissolution request18/10/2006L64.01HC
Release of Official Receiver18/08/1995L64.07HC
Notice of appointment of directors or secretaries03/02/2004288a
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
RES10 - Allotment of securities21/04/2001RES10
RES08 - Purchase own shares25/12/1998RES08
Notice of intention to carry on business as an investment company03/03/2001266(1)
Return by an oversea company subject to branch registration22/12/1994BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Certificate that creditors have been paid in full01/11/19974.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Return by an oversea company subject to branch registration19/11/1993BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Statement of name09/01/1999EEIG2
Allotment of securities - extraordinary resolution26/10/2003ERES10
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
353a - Register of members in non-legible form04/05/1994353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Redemption of shares - special resolution04/11/2002SRES16
363 - Annual Return19/10/2005363
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
401 - Register of Charges30/09/1993401
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Exempt from appointment of auditor27/03/1999RES03
Purchase own shares05/03/2003RES08
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
PROSP - Prospectus04/12/1995PROSP
New Incorporation documents21/09/1996NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Statement of rights attached to allotted shares24/02/1996128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG