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Company Name: CAPTAINS SEA CHEST

Company Type:

Non-Limited

Company Address:

CAPTAINS SEA CHEST
14 Percy Park Rd
NORTH SHIELDS
NE30 4LP


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on captains sea chest or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on captains sea chest, please click on the link below:

CAPTAINS SEA CHEST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Allotment of securities - ordinary resolution26/05/1994ORES10
Scheme of Arrangement23/06/2005CLOSE
Statement of company's affairs23/03/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
OC138 - Order of Court (Section 138)26/03/2003OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Notice of a variation or cessation of a disqualification order04/10/1998DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of Administrative Receiver's death01/05/20053.7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
2.19 - Notice of discharge of Administration Order29/03/20052.19
Annual Return (Welsh language form)14/12/2004363CYM
363b - Annual Return21/04/2003363b
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
53 - Application by a public company for re-registration as a private company05/10/200053
Statement of name04/01/1994694(4)(a)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Capital/bonus issue - written resolution05/02/2004WRES14
RESO5 - Decrease in nominal capital18/01/2003RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
COCOMP - Order to wind up11/11/2002COCOMP
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
AA - Annual Accounts28/03/2001AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
3.7 - Notice of Administrative Receiver's death25/05/20043.7
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of passing of resolution removing an auditor27/11/1995386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.20 - Statement of company's affairs15/12/20004.20
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Reduction of issued capital21/04/2001RES06
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
OC425 - Order of Court (Section 425)21/02/1999OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Return by an oversea company subject to branch registration05/07/1996BR3
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of closure of a branch of an oversea company16/06/2002695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
288b - Notice of resignation of directors or secretaries07/08/1995288b
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Mortgage Register28/04/1997ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Resolution to re-register - written resolution05/12/1996WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
OC138 - Order of Court (Section 138)17/02/2003OC138
Particulars of a charge created by a company registered in Scotland23/03/2001410
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX