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Company Name: SEACHORD LIMITED

Company Type:

Limited Company

Company No:

04359922

Company Address:

SEACHORD LIMITED
The Willows
2 Brombil Barns
PORT TALBOT
SA13 2SR


Date:

26/11/2009

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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SEACHORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return13/06/2005363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
COCOMP - Order to wind up12/11/1998COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Confirmation of dissolution - special resolution07/12/1995SRES09
Statement of name23/09/2000694(4)(b)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
53 - Application by a public company for re-registration as a private company07/09/199953
SRES15 - Change of Name Special Resolution07/03/2005SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Capital/bonus issue - special resolution21/06/1995SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
OC - Order of Court19/07/2006OC
Declaration of Solvency18/03/20054.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Reduction of issued capital - written resolution04/07/2002WRES06
SRES15 - Change of Name Special Resolution28/11/2000SRES15
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
AAMD - Amended Accounts09/07/2006AAMD
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.20 - Notice of variation of Administration Order18/12/19962.20
4.43 - Notice of final meeting of creditors17/04/19934.43
Directions to defer dissolution13/11/1993L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
405(1) - Notice of appointment of Receiver30/11/1995405(1)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
AAMD - Amended Accounts26/11/1993AAMD
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
123 - Notice of increase in nominal capital24/01/2006123
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
652A - Application for striking off07/10/2004652A
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Statement of Administrator's proposals16/12/19952.21
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Instrument issued under Section 244(5)05/11/1996COAD
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
L64.01HC - Early dissolution request03/04/1998L64.01HC
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
2.2(scot) - Notice of administration order31/12/20022.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Notice of striking-off action suspended07/04/2006DISS6
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
2.6 - Notice of Administration Order10/09/19952.6
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Particulars of a mortgage or charge14/12/2004395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Declaration on application for registration06/09/200312
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410