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Company Name: SE8 GROUP LIMITED

Company Type:

Limited Company

Company No:

03082091

Company Address:

SE8 GROUP LIMITED
Regina House 124 Finchley Road
LONDON
NW3 5JS


Date:

28/11/2009

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.


To view the most up to date company information on se8 group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on se8 group limited, please click on the link below:

SE8 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of change of directors or secretaries or in their particulars13/04/2004288c
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES03 - Exempt from appointment of auditor24/04/1994RES03
BUSADDCH - Business address changed05/07/2001BUSADDCH
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Abstract of receipt and payments in receivership06/01/20053.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Directions to defer dissolution17/09/1998L64.06
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
363x - Annual Return16/10/2003363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of order to deal with secured property26/04/20062.11(scot)
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Scheme of Arrangement02/12/1993CLOSE
COAD - Instrument issued under Section 244(5)12/07/1993COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of appointment of Receiver19/09/1999405(1)
287 - Change in situation or address of Registered Office16/04/1997287
Release of Official Receiver04/03/1997L64.07
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
RES06 - Reduction of issued capital29/09/2004RES06
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
MISC - Miscellaneous document18/11/2001MISC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Re-registration of a company from private to public20/09/1998CERT5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
BS - Balance sheet21/04/1998BS
363a - Annual Return16/03/2003363a
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
2.21 - Statement of Administrator's proposals26/08/19962.21
Notice of death of Voluntary Liquidator11/10/19994.44
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.70 - Declaration of Solvency12/01/20004.70
RES10 - Allotment of securities02/08/1997RES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.48 - Notice of constitution of liquidation committee18/12/19934.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
RELREC - Official Receiver's release19/01/1998RELREC
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31