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Company Name: SEACOMBE LODGE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01718204

Company Address:

SEACOMBE LODGE MANAGEMENT COMPANY LIMITED
7 Graveney Drive
Caversham Heights
READING
RG4 7EG


Date:

25/11/2009

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

Email Address:
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SEACOMBE LODGE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc12/08/1996325
OC - Order of Court29/04/1994OC
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Application by a public company for re-registration as a private company30/08/199953
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
Other resolution - special resolution26/01/2006SRES13
Change of accounting reference date (Welsh form)08/05/1996225CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
2.19 - Notice of discharge of Administration Order31/01/19962.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of administration order27/02/20052.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Instrument issued under Section 244(5)16/07/1996COAD
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
AA - Annual Accounts23/05/1999AA
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Capital/bonus issue - special resolution06/01/2001SRES14
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
2.23 - Notice of result of meeting of creditors16/10/19982.23
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Auditor's letter of resignation18/12/2004AUD
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Redemption of shares11/07/2004RES16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
2.21 - Statement of Administrator's proposals19/05/20002.21
4.48 - Notice of constitution of liquidation committee02/10/20014.48
2.19 - Notice of discharge of Administration Order14/03/19972.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
652C - Withdrawal of application for striking off31/01/2005652C
Notice of variation of Administration Order16/04/19982.20
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
OCREREG - Order of Court for re-registration21/07/1993OCREREG
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
3.7 - Notice of Administrative Receiver's death25/05/19963.7
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice of administration order18/11/20042.2(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Directions to defer dissolution14/04/2006L64.06HC
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
RES02 - esolution to re-register08/08/2005RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Bona Vacantia disclaimer13/12/2001BONA
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Order to wind up03/07/1993COCOMP
395 - Particulars of a mortgage or charge01/06/1994395
Notice of dismissal of petition for administration order04/06/20042.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
4.70 - Declaration of Solvency18/01/19974.70