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Company Name: SEAC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05539221

Company Address:

SEAC HOLDINGS LIMITED
46 Chesterfield Road
LEICESTER
LE5 5LP


Date:

30/11/2009

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

Email Address:
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SEAC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
6 - Cancellation of alteration to the objects of a company13/10/19986
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
RESO4 - Increase in nominal capital08/11/2000RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of disqualification of an individual24/01/2004DO1
Reduction of issued capital - special resolution27/03/2001SRES06
RESO4 - Increase in nominal capital08/03/1996RESO4
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
RES03 - Exempt from appointment of auditor25/09/2002RES03
BONA - Bona Vacantia disclaimer22/03/2002BONA
123 - Notice of increase in nominal capital15/04/1995123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Purchase own shares - written resolution22/08/1993WRES08
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of statement of administrator's proposals25/02/20032.7(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Reduction of issued capital - written resolution28/03/1995WRES06
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
COCOMP - Order to wind up11/11/2002COCOMP
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Capital/bonus issue24/07/2003RES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
MA - Memorandum and Articles31/07/1995MA
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
RES08 - Purchase own shares19/01/2006RES08
Resolution to re-register - special resolution12/10/2001SRES02
Notice of appointment of a Receiver by the Court20/12/19972(scot)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RES02 - esolution to re-register20/03/1999RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Shares agreement07/08/1998SA
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a