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Company Name: SEAGUN LIMITED

Company Type:

Limited Company

Company No:

05824056

Company Address:

SEAGUN LIMITED
Flat 8
100 Long Lane
LONDON
SE1 4BW


Date:

03/12/2009

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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SEAGUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
AA - Annual Accounts17/07/1997AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of resignation of directors or secretaries22/11/2000288b
DISS40 - Notice of striking-off action disc30/03/2005DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Decrease in nominal capital - written resolution24/01/2000WRESO5
Statement of company's affairs12/01/19954.20
OC425 - Order of Court (Section 425)26/04/1993OC425
363a - Annual Return16/03/2003363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Notice of variation of administration order15/05/19952.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
287 - Change in situation or address of Registered Office16/06/2003287
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
L64.01HC - Early dissolution request04/04/2003L64.01HC
225 - Change of Accounting Referenc07/11/2004225
51 - Application by an unlimited company to be re-registered as limited31/10/199851
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
652C - Withdrawal of application for striking off11/01/2003652C
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Allotment of securities - ordinary resolution25/11/1995ORES10
Statement of Administrator's proposals10/12/20062.21
Notice of removal of Liquidator01/05/20054.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
2.19 - Notice of discharge of Administration Order05/12/20062.19
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
AAMD - Amended Accounts05/05/2003AAMD
318 - Location of directors' service con30/01/1999318
362 - Notice of place where an oversea branch register is kept21/06/2001362
BONA - Bona Vacantia disclaimer22/03/2002BONA
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
169 - Return by a company purchasing its own04/09/2000169
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of disqualification of an individual23/04/2005DO1
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Directions to defer dissolution14/12/1995L64.06
12 - Declaration on application for registration10/12/200012
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Other resolution - extraordinary resolution11/02/1996ERES13
4.70 - Declaration of Solvency27/04/19944.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
353 - Register of members08/07/1997353
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
363s - Annual Return08/06/1993363s
1.1 - Report of meeting approving voluntary arran10/09/19951.1
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
MA - Memorandum and Articles14/03/2004MA
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)