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Company Name: SE SYSTEMS PLC

Company Type:

Public Limited Company

Company No:

04088098

Company Address:

SE SYSTEMS PLC
Church Court
Stourbridge Road
HALESOWEN
B63 3TT


Date:

01/12/2009

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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SE SYSTEMS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts09/02/2002AAMD
Notice of variation of administration order22/11/20052.12(scot)
Order of Court18/05/1998OC
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Notice of completion of voluntary arrangement26/08/20001.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
225 - Change of Accounting Referenc20/11/1999225
Resolution to re-register - ordinary resolution11/08/2004ORES02
287 - Change in situation or address of Registered Office16/04/1997287
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Early dissolution request27/07/1995L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
MA - Memorandum and Articles17/06/2005MA
Bona Vacantia disclaimer29/10/1998BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Purchase own shares - written resolution22/08/1993WRES08
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of variation of Administration Order26/12/19952.20
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
F14 - Notice of wind up11/07/2000F14
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.7 - Administration Order19/01/19982.7
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
3.4 - Certificate of constitution of creditors29/10/19993.4
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice to Official Receiver of winding-up order14/06/19954.13
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Certificate of constitution of creditors04/10/19953.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86