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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:

28/11/2009

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
12 - Declaration on application for registration05/11/200112
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
OC425 - Order of Court (Section 425)20/10/1999OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of appointment of Liquidator15/06/19954.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of dismissal of petition for administration order09/04/20022.3(scot)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Purchase own shares - extraordinary resolution10/10/2005ERES08
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Notice of order to deal with secured property22/01/20022.11(scot)
Reduction of issued capital06/01/2004RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Redemption of shares - special resolution05/07/1996SRES16
Notice of passing of resolution removing an auditor10/03/2000386
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
2.19 - Notice of discharge of Administration Order31/01/19962.19
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
RES09 - Confirmation of dissolution07/01/2001RES09
AUDR - Auditor's report19/06/1999AUDR
Order of Court for re-registration06/09/1993OCREREG
MA - Memorandum and Articles14/03/2004MA
Amended Accounts01/01/2005AAMD
12 - Declaration on application for registration29/11/199612
Orders to rescind, defer or stay20/11/1993COLIQ
Reduction of issued capital - special resolution10/02/2006SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
L64.04 - Directions to defer dissolution05/09/1994L64.04
Return by an oversea company subject to branch registration21/07/1994BR3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
395 - Particulars of a mortgage or charge17/03/1998395
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
NEWINC - New Incorporation documents03/08/1996NEWINC
AA - Annual Accounts17/10/2005AA
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Capital/bonus issue - ordinary resolution24/11/1993ORES14
DO1 - Notice of disqualification of an indi21/08/1996DO1
AUDR - Auditor's report25/06/1996AUDR
Notice of receiver's death08/04/20063.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
397a -05/08/1994397a
AAMD - Amended Accounts25/09/2004AAMD
4.70 - Declaration of Solvency21/05/20044.70
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
OC138 - Order of Court (Section 138)20/02/2006OC138
2.20 - Notice of variation of Administration Order29/08/20052.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Administrative Receiver's report22/10/19953.10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Reduction of issued capital - ordinary resolution28/02/2004ORES06
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Release of Official Receiver11/12/1995L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Statement of name07/03/2000694(4)(a)