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Company Name: SEA AND SEA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04658088

Company Address:

SEA AND SEA HOLDINGS LIMITED
Philip House
Aspen Way
PAIGNTON
TQ4 7QR


Date:

25/11/2009

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

Email Address:
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SEA AND SEA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name17/04/1996EEIG1
AUDS - Auditor's statement06/09/1996AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of death of Liquidator07/10/19964.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
363x - Annual Return24/05/1996363x
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Other resolution - written resolution26/09/1998WRES13
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
123 - Notice of increase in nominal capital14/09/1999123
287 - Change in situation or address of Registered Office01/09/2005287
4.70 - Declaration of Solvency17/09/19934.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Statement of name02/06/2002EEIG2
4.20 - Statement of company's affairs07/11/20064.20
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of Order to deal with charged property16/12/19952.18
Reduction of issued capital - ordinary resolution19/05/2003ORES06
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Notice of Administrative Receiver's death31/01/20063.7
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.48 - Notice of constitution of liquidation committee01/08/20004.48
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
363b - Annual Return21/09/2001363b
SRES13 - Other resolution - special resolution20/04/2003SRES13
EEIG1 - Statement of name12/06/2002EEIG1
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Registration as Friendly Society23/06/2006CERTIPS
2.18 - Notice of Order to deal with charged property22/04/19942.18
Bona Vacantia disclaimer01/06/1996BONA
Memorandum and Articles - used in re-registration01/08/2006MAR
Vary share rights/names - special resolution04/11/1993SRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a