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Company Name: NAVY SEAMS LIMITED

Company Type:

Limited Company

Company No:

05698443

Company Address:

NAVY SEAMS LIMITED
15 Lawford Road
RUGBY
CV21 2DZ


Date:

10/11/2009

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

Email Address:
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NAVY SEAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
DISS40 - Notice of striking-off action disc18/08/1996DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
First Directors and secretary and intended situation of Registered Office26/05/199610
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
694(4)(a) - Statement of name03/03/2006694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Valuation Report02/02/1995VAL
4.20 - Statement of company's affairs18/05/19984.20
Decrease in nominal capital - special resolution31/12/2000SRESO5
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Order of Court - dissolution void02/06/2000OC-DV
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
New Incorporation documents02/01/2002NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
OCREREG - Order of Court for re-registration07/08/2000OCREREG
362 - Notice of place where an oversea branch register is kept03/04/2002362