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Company Name: SEACLIFF HOLIDAY ESTATE LIMITED

Company Type:

Limited Company

Company No:

00746316

Company Address:

SEACLIFF HOLIDAY ESTATE LIMITED
Connaught House
Broomhill Road
WOODFORD GREEN
IG8 0PY


Date:

27/11/2009

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

Email Address:
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SEACLIFF HOLIDAY ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Capital/bonus issue - written resolution30/11/2005WRES14
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
BS - Balance sheet16/09/2000BS
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Return by a company purchasing its own shares23/06/1994169
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
VAL - Valuation Report30/09/2004VAL
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Application by a public company for re-registration as a private company01/05/200153
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
288b - Notice of resignation of directors or secretaries04/11/1995288b
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
397a -05/08/1994397a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
363b - Annual Return10/04/2003363b
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Registration as Friendly Society24/08/2002CERTIPS
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
AUD - Auditor's letter of resignation27/02/2001AUD
Report of meeting approving voluntary arrangement07/01/20011.1
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
SRES13 - Other resolution - special resolution08/09/1993SRES13
Change of Accounting Reference Date26/05/1996225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
363 - Annual Return30/05/1995363
AUDS - Auditor's statement29/04/1997AUDS
363s - Annual Return14/12/1997363s
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
363x - Annual Return05/02/2005363x
Notice of Receiver's report14/06/19933.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of disqualification of an individual26/10/1997DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
COCOMP - Order to wind up12/11/2006COCOMP
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
363b - Annual Return26/04/2003363b
Return of alteration in the charter24/01/1994692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
694(4)(a) - Statement of name12/08/1997694(4)(a)
Bona Vacantia disclaimer20/03/1995BONA
386 - Notice of passing of resolution removing an auditor26/06/1999386
363b - Annual Return29/06/2006363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
OC - Order of Court09/03/2005OC