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Company Name: BN SEALY LIMITED

Company Type:

Limited Company

Company No:

05181089

Company Address:

BN SEALY LIMITED
48 Earfield Road
HYTHE
CT21 5PE


Date:

01/12/2009

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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BN SEALY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Official Receiver's release25/11/2003RELREC
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
NEWINC - New Incorporation documents09/08/2000NEWINC
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
DO1 - Notice of disqualification of an indi10/01/1996DO1
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
353 - Register of members01/05/1999353
Memorandum and Articles05/01/2002MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Administration Order23/05/20022.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
123 - Notice of increase in nominal capital03/09/2000123
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Change of Name Special Resolution29/06/2002SRES15
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
AUDR - Auditor's report19/07/1999AUDR
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Certificate of specific penalty13/08/1994SPECPEN
Register of Charges18/11/1994401
Notice of discharge of administration order18/06/20032.4(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Exempt from appointment of auditor25/09/2006RES03
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Re-registration of a company from limited to unlimited03/05/2006CERT3
EEIG6 - Statement of name08/12/2003EEIG6
363s - Annual Return21/08/1998363s
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Directions to defer dissolution27/03/1994L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Financial assistance in shares acquisition30/12/2002RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of completion of voluntary arrangement23/01/20051.4
325 - Location of register of directors' interests in shares etc20/10/2002325
3.8 - Notice of Order to dispose of charged property26/11/19933.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of striking-off action discontinued17/08/1995DISS40
EEIG6 - Statement of name09/10/1995EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ELRES - Elective resolution14/07/1997ELRES
Change of Accounting Reference Date20/08/1997225
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Directions to defer dissolution22/02/1998L64.06
RES02 - esolution to re-register12/04/1999RES02
L64.06 - Directions to defer dissolution10/03/1996L64.06
Court Order for notice of wind up21/09/2002CO4.2S
Location of register of directors' interests in shares etc20/10/2005325
RES06 - Reduction of issued capital21/01/1994RES06
288b - Notice of resignation of directors or secretaries24/10/2000288b
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4