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Company Name: SEA AND SKY LTD

Company Type:

Limited Company

Company No:

05434624

Company Address:

SEA AND SKY LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


Date:

29/11/2009

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 SKY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Vary share rights/names12/10/1996RES12
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of resignation of Liquidator04/11/20034.16(SC)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
363b - Annual Return20/07/2006363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of Order to deal with charged property27/09/20062.18
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
694(4)(b) - Statement of name17/05/2006694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of appointment of Receiver20/04/2004405(1)
Annual Return20/06/2005363s
Location of directors' service contracts07/10/2004318
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
NEWINC - New Incorporation documents06/09/2001NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Confirmation of dissolution - written resolution15/10/1997WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.70 - Declaration of Solvency18/12/19934.70
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
3.8 - Notice of Order to dispose of charged property21/12/19943.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Redemption of shares09/03/2001RES16
Resolution to re-register - special resolution09/11/1994SRES02
RES10 - Allotment of securities08/11/2005RES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of order to deal with secured property01/03/20022.11(scot)
Abstract of receipt and payments in receivership08/05/19963.6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of documents and particulars required to be filed12/10/2005EEIG4
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
BS - Balance sheet18/03/2005BS
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4