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Company Name: SEA & SKY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05653497

Company Address:

SEA & SKY SOLUTIONS LIMITED
3 Tenterden Street
4TH Floor
LONDON
W1S 1RR


Date:

04/12/2009

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

Email Address:
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SEA & SKY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
AA - Annual Accounts01/03/2006AA
WRES13 - Other resolution - written resolution18/02/1999WRES13
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
386 - Notice of passing of resolution removing an auditor05/05/1996386
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
RES16 - Redemption of shares10/08/2004RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.7 - Administration Order17/01/20032.7
Business address changed21/12/1993BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of closure of a place of business of an oversea company17/10/2003CENT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
AUDR - Auditor's report15/07/1999AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice to Official Receiver of winding-up order04/06/20064.13
RES14 - Capital/bonus issue19/02/2002RES14
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
123 - Notice of increase in nominal capital19/02/1996123
Written elective resolution27/02/1999(W)ELRES
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Exempt from appointment of auditor - special resolution19/02/1999SRES03
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
VAL - Valuation Report26/10/1997VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)