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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:

08/11/2009

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
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of Order to deal with charged property22/06/19932.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
353 - Register of members19/05/2003353
Notice of place where an oversea branch register is kept13/09/1993362
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
353 - Register of members18/04/1994353
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
2.7 - Administration Order19/02/19992.7
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Certificate of release of Liquidator14/10/20014.14(SC)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Instrument issued under Section 244(5)06/04/1995COAD
2.20 - Notice of variation of Administration Order12/02/20012.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
123 - Notice of increase in nominal capital17/11/1994123
New Incorporation documents31/03/1999NEWINC
694(4)(a) - Statement of name02/05/1996694(4)(a)
Application by a public company for re-registration as a private company17/05/199353
53 - Application by a public company for re-registration as a private company31/10/200653
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of place where an oversea branch register is kept18/11/1996362
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of increase in nominal capital25/12/1995123
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
363 - Annual Return05/05/1995363
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
363 - Annual Return12/06/2006363
Increase in nominal capital - special resolution09/11/1996SRESO4
SA - Shares agreement10/05/2001SA
L64.01HC - Early dissolution request26/02/1999L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Directions to defer dissolution21/08/1997L64.06
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Vary share rights/names - ordinary resolution18/06/2006ORES12