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Company Name: SEACHILL LIMITED

Company Type:

Limited Company

Company No:

03438411

Company Address:

SEACHILL LIMITED
La Forey Road
GRIMSBY
DN37 9TG


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on seachill limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on seachill limited, please click on the link below:

SEACHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors24/03/20054.43
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of variation of Administration Order16/04/19982.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
RES13 - Other resolution23/04/1997RES13
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of Receiver's report23/04/19963.5(scot)
NEWINC - New Incorporation documents07/11/1993NEWINC
694(4)(b) - Statement of name27/07/1996694(4)(b)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Redemption of shares - special resolution08/10/2000SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Change in situation or address of Registered Office13/09/2000287
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Reduction of issued capital - special resolution27/03/2001SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Purchase own shares - ordinary resolution25/07/1999ORES08
Liquidator's statement of receipts and payments26/06/20064.68
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Resolution to re-register19/09/1998RES02
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Decrease in nominal capital - special resolution02/05/2001SRESO5
Return of alteration in the charter17/08/1998692(1)(a)
4.70 - Declaration of Solvency07/06/20064.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES12 - Vary share rights/names19/10/1993RES12
OC425 - Order of Court (Section 425)30/06/2002OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
Notice of result of meeting of creditors03/05/19962.8(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
363 - Annual Return28/06/2004363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of documents and particulars required to be filed14/07/2006EEIG4
L64.07 - Release of Official Receiver08/05/1995L64.07
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
225 - Change of Accounting Referenc30/11/1997225
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
AUDS - Auditor's statement15/08/1998AUDS
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Memorandum and Articles25/03/1997MA
Annual Return24/12/2000363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
SRES13 - Other resolution - special resolution13/11/2004SRES13
WRES13 - Other resolution - written resolution25/08/2001WRES13
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice of disqualification of an individual14/05/1997DO1