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Company Name: BRITANNIA SEALANTS LIMITED

Company Type:

Limited Company

Company No:

05655976

Company Address:

BRITANNIA SEALANTS LIMITED
9 Palmers Avenue
GRAYS
RM17 5TX


Date:

05/12/2009

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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BRITANNIA SEALANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
MISC - Miscellaneous document17/05/2005MISC
652A - Application for striking off05/07/2006652A
MA - Memorandum and Articles25/06/2002MA
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Bona Vacantia disclaimer13/12/2001BONA
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
362 - Notice of place where an oversea branch register is kept30/10/2002362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.7 - Administration Order14/10/20022.7
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
287 - Change in situation or address of Registered Office11/07/2003287
SRES13 - Other resolution - special resolution13/07/2005SRES13
Resolution to re-register - special resolution19/07/1996SRES02
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Liquidator's statement of receipts and payments24/07/20054.68
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
BUSADDCH - Business address changed26/04/1994BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
405(1) - Notice of appointment of Receiver15/07/1997405(1)
RES06 - Reduction of issued capital17/01/2005RES06
AAMD - Amended Accounts06/11/1994AAMD
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Annual Return (Welsh language form)03/01/1995363CYM
RES08 - Purchase own shares11/05/1995RES08
AA - Annual Accounts27/11/2001AA
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Allotment of securities - extraordinary resolution21/05/2003ERES10
Redemption of shares - ordinary resolution26/07/2000ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Written elective resolution11/10/2005(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
BONA - Bona Vacantia disclaimer20/02/1996BONA
Decrease in nominal capital - written resolution30/07/2005WRESO5
Auditor's letter of resignation31/07/1993AUD
363a - Annual Return16/03/2003363a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
RELREC - Official Receiver's release12/08/2006RELREC
Official Receiver's release03/01/1995RELREC
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
3.10 - Administrative Receiver's report31/12/19993.10
363x - Annual Return05/06/2002363x
Notice of Receiver's report20/02/20043.5(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Purchase own shares - special resolution16/11/1999SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Allotment of securities - special resolution09/10/1997SRES10
Application by a public company for re-registration as a private company08/05/199353
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Application by an unlimited company to be re-registered as limited30/05/200351
Allotment of securities - written resolution19/07/1993WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of death of Liquidator23/05/20064.18(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of final meeting of creditors28/03/20014.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
12 - Declaration on application for registration17/12/200112
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RES08 - Purchase own shares25/04/1999RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Prospectus20/01/1996PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600