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Company Name: SN IMPEX UK LIMITED

Company Type:

Limited Company

Company No:

05521899

Company Address:

SN IMPEX UK LIMITED
1ST Floor Kestrel House
Primett Road
STEVENAGE
SG1 3EE


Date:

22/11/2009

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

Email Address:
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SN IMPEX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
L64.06 - Directions to defer dissolution29/07/1997L64.06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
318 - Location of directors' service con19/03/2002318
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Scheme of Arrangement04/01/1996CLOSE
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
RESO4 - Increase in nominal capital27/07/2002RESO4
Resolution to re-register - ordinary resolution23/06/1993ORES02
4.48 - Notice of constitution of liquidation committee18/12/19934.48
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
RES06 - Reduction of issued capital04/04/2004RES06
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Notice of appointment of Liquidator15/06/19944.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Instrument issued under Section 244(5)21/07/2000COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.20 - Statement of company's affairs24/04/19964.20
Directions to defer dissolution13/11/1993L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Certificate of specific penalty30/04/2002SPECPEN
DISS40 - Notice of striking-off action disc09/10/2003DISS40
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
225 - Change of Accounting Referenc07/11/2004225
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Change of Accounting Reference Date25/02/2006225
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
New Incorporation documents31/03/1999NEWINC
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Liquidator's statement of receipts and payments03/06/20064.68
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Business address changed24/03/2005BUSADDCH
BS - Balance sheet26/02/2006BS
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Report of meeting approving voluntary arrangement14/06/20001.1
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Other resolution - extraordinary resolution10/02/2001ERES13
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
NEWINC - New Incorporation documents29/04/2001NEWINC
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of Receiver's report31/05/19983.5(scot)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
AAMD - Amended Accounts26/11/1993AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Registration as Friendly Society30/11/1995CERTIPS
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5