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Company Name: LONDONSEA LTD

Company Type:

Limited Company

Company No:

05369983

Company Address:

LONDONSEA LTD
100 Church Street
BRIGHTON
BN1 1UJ


Date:

29/11/2009

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

Email Address:
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LONDONSEA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution19/07/1999ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RES06 - Reduction of issued capital03/12/1997RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Order of Court for re-registration to private company01/09/2000OC-PRI
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Statement of company's affairs23/03/19984.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
363b - Annual Return15/10/2006363b
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
53 - Application by a public company for re-registration as a private company17/09/200653
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Return of final meeting in members' voluntary winding-up09/10/19964.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
OC138 - Order of Court (Section 138)07/05/2003OC138
Application by an unlimited company to be re-registered as limited29/04/199651
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
287 - Change in situation or address of Registered Office01/09/2005287
353 - Register of members01/05/1999353
Auditor's letter of resignation14/07/1999AUD
363 - Annual Return28/06/2004363
RES11 - Disapplication of pre-emption rights23/08/1999RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
397a -30/08/1998397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03