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Company Name: UK SET LIMITED

Company Type:

Limited Company

Company No:

04117307

Company Address:

UK SET LIMITED
5 Elstree Gate
Elstree Way
BOREHAMWOOD
WD6 1JD


Date:

09/11/2009

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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UK SET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Resolution to re-register - special resolution09/05/2002SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
RES14 - Capital/bonus issue30/03/2004RES14
2.21 - Statement of Administrator's proposals12/11/19972.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Redemption of shares - ordinary resolution22/09/2006ORES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Memorandum and Articles - used in re-registration12/11/2002MAR
Allotment of securities - ordinary resolution18/10/1994ORES10
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
363x - Annual Return22/02/2004363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Administrative Receiver's report28/07/19973.10
RES16 - Redemption of shares24/11/2001RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
EEIG1 - Statement of name02/01/1997EEIG1
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
EEIG6 - Statement of name29/06/2006EEIG6
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of resignation of Liquidator05/11/20034.16(SC)
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
PROSP - Prospectus21/01/1998PROSP
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Return delivered for registration of a branch of an oversea company25/10/2003BR1
2.18 - Notice of Order to deal with charged property27/08/20062.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of completion of voluntary arrangement08/05/20031.4
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of completion of voluntary arrangement26/10/20041.4
COCOMP - Order to wind up21/09/2003COCOMP
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
12 - Declaration on application for registration05/11/200112
Re-registration of a company from private to public20/10/1997CERT5
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Re-registration of a company from private to public02/05/1994CERT5
Liquidator's statement of receipts and payments03/06/20064.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Report of meeting approving voluntary arrangement12/10/20011.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
353 - Register of members26/07/1993353
Redemption of shares - extraordinary resolution02/12/1994ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of receiver's death04/05/20003.3(scot)
4.70 - Declaration of Solvency03/04/20044.70
Change of Accounting Reference Date30/06/1995225
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
2.23 - Notice of result of meeting of creditors12/03/19952.23
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
AAMD - Amended Accounts15/12/1998AAMD
12 - Declaration on application for registration12/10/200512