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Company Name: SEACHANGE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05341838

Company Address:

SEACHANGE DEVELOPMENTS LIMITED
Co Scholfields Sixth Floor
Dean Park House
Dean Park Crescent
BOURNEMOUTH
BH1 1HP


Date:

29/11/2009

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.


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SEACHANGE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Exempt from appointment of auditor04/04/2004RES03
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Change of Name Special Resolution25/07/2001SRES15
RES09 - Confirmation of dissolution23/06/1998RES09
Notice of resignation of directors or secretaries19/12/2005288b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
288a - Notice of appointment of directors or secretaries03/10/2002288a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
RELREC - Official Receiver's release03/05/1994RELREC
Particulars of a charge created by a company registered in Scotland24/01/2004410
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Vary share rights/names - special resolution13/12/2000SRES12
RESO5 - Decrease in nominal capital13/02/2004RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
OC425 - Order of Court (Section 425)26/04/1993OC425
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
3.4 - Certificate of constitution of creditors24/10/20013.4
Memorandum and Articles23/04/1998MA
AAMD - Amended Accounts13/01/1999AAMD
363s - Annual Return20/12/2002363s
AUDR - Auditor's report19/07/1999AUDR
RESO4 - Increase in nominal capital28/01/1994RESO4
Application by an unlimited company to be re-registered as limited29/04/199651
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Other resolution - ordinary resolution31/10/1995ORES13
Redemption of shares - special resolution24/05/1994SRES16
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
RES03 - Exempt from appointment of auditor01/09/1998RES03
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
AA - Annual Accounts10/04/1998AA
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
3.7 - Notice of Administrative Receiver's death08/10/20053.7
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
OC425 - Order of Court (Section 425)26/02/2001OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
RES13 - Other resolution17/08/1997RES13
Confirmation of dissolution19/07/1995RES09
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Administration Order24/11/20052.7
EEIG1 - Statement of name10/01/2000EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Redemption of shares - ordinary resolution21/03/1995ORES16
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Memorandum and Articles21/01/1994MA
Withdrawal of application for striking off30/05/2004652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
MISC - Miscellaneous document18/11/2001MISC
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
AAMD - Amended Accounts17/04/2000AAMD
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
3.10 - Administrative Receiver's report05/10/20043.10
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of Administration Order28/02/19982.6
363b - Annual Return14/03/2000363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Location of register of directors' interests in shares etc27/10/2003325
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
MA - Memorandum and Articles09/12/1995MA