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Company Name: SE TRADING UK LIMITED

Company Type:

Limited Company

Company No:

05115446

Company Address:

SE TRADING UK LIMITED
3 Church Street
AYLESBURY
HP20 2QP


Date:

02/12/2009

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

Email Address:
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SE TRADING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
BONA - Bona Vacantia disclaimer16/08/1998BONA
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Resolution to re-register - written resolution05/10/1995WRES02
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
NEWINC - New Incorporation documents06/12/1999NEWINC
Notice of intention to carry on business as an investment company20/08/2002266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Application by a public company for re-registration as a private company08/05/199353
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Reduction of issued capital - written resolution26/12/2002WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
L64.04 - Directions to defer dissolution25/08/1998L64.04
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of variation of Administration Order03/09/20062.20
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Purchase own shares - ordinary resolution01/08/1996ORES08
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of result of meeting of creditors14/06/19982.8(scot)
123 - Notice of increase in nominal capital03/09/2000123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Withdrawal of application for striking off08/08/2005652C
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
287 - Change in situation or address of Registered Office21/03/1994287
405(1) - Notice of appointment of Receiver25/10/2003405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
L64.07 - Release of Official Receiver21/09/2003L64.07
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.70 - Declaration of Solvency29/10/19964.70
Change of accounting reference date (Welsh form)03/01/2005225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Financial assistance in shares acquisition30/12/2002RES07
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
OC - Order of Court21/10/1996OC
395 - Particulars of a mortgage or charge26/09/2000395
Vary share rights/names - extraordinary resolution05/06/1997ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
OCREREG - Order of Court for re-registration29/12/1995OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
401 - Register of Charges10/04/2003401
363a - Annual Return22/08/1995363a
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Administrative Receiver's report12/01/20043.10
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of place where an oversea branch register is kept02/09/2001362
4.43 - Notice of final meeting of creditors17/04/19934.43
Certificate of specific penalty13/03/1998SPECPEN
Vary share rights/names - ordinary resolution14/06/2006ORES12
NEWINC - New Incorporation documents18/01/1995NEWINC
Decrease in nominal capital - written resolution22/01/1996WRESO5
DO1 - Notice of disqualification of an indi08/12/2002DO1
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
363 - Annual Return13/11/2006363
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Resolution to re-register - ordinary resolution25/05/1994ORES02
DO1 - Notice of disqualification of an indi02/03/2005DO1
MA - Memorandum and Articles14/01/2006MA
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.7 - Administration Order02/03/19962.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Location of register of directors' interests in shares etc02/02/2002325