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Company Name: HILARY SEAWARD LIMITED

Company Type:

Limited Company

Company No:

04659327

Company Address:

HILARY SEAWARD LIMITED
9 Sherlock Road
CAMBRIDGE
CB3 0HR


Date:

04/12/2009

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

Email Address:
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HILARY SEAWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members02/12/1998353
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Location of directors' service contracts09/03/1997318
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Allotment of securities - special resolution30/11/2002SRES10
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Notice of documents and particulars required to be filed28/02/1995EEIG4
Capital/bonus issue - written resolution28/07/1994WRES14
Annual Return26/09/2001363
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Written elective resolution09/05/2005(W)ELRES
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Purchase own shares - written resolution16/11/1995WRES08
Statement of name18/06/1997EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Allotment of securities - special resolution01/01/1998SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Directions to defer dissolution03/07/1995L64.04
Return delivered for registration of a branch of an oversea company02/07/1998BR1
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
225 - Change of Accounting Referenc23/04/2001225
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
RES10 - Allotment of securities28/12/2001RES10
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
RES08 - Purchase own shares10/02/1996RES08
OC - Order of Court23/01/1997OC
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
12 - Declaration on application for registration18/05/200312
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Capital/bonus issue24/07/2003RES14
4.20 - Statement of company's affairs10/12/19974.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of result of meeting of creditors26/12/20052.8(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Notice to Official Receiver of winding-up order05/10/20034.13
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
363 - Annual Return11/12/1993363
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Shares agreement20/08/2004SA
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SA - Shares agreement10/08/2000SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of completion of voluntary arrangement25/05/19931.4
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
OC - Order of Court18/11/1993OC
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
L64.01 - Early dissolution request29/05/1993L64.01
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Exempt from appointment of auditor - special resolution31/08/2000SRES03
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice to Official Receiver of winding-up order22/12/19974.13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09