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Company Name: SEAHAVEN ACCOUNTANCY LIMITED

Company Type:

Limited Company

Company No:

05739495

Company Address:

SEAHAVEN ACCOUNTANCY LIMITED
29 Seaview Road
Peacehaven
B
LONDON
N10 8PY


Date:

29/11/2009

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

Email Address:
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SEAHAVEN ACCOUNTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Change of name certificate27/09/1997CERTNM
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Amended Accounts04/11/2002AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Declaration on application by a joint stock company for registration as a public company09/12/1993685
SRES15 - Change of Name Special Resolution28/11/2000SRES15
652C - Withdrawal of application for striking off10/07/1994652C
Miscellaneous document16/02/1999MISC
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice to Official Receiver of winding-up order14/08/19944.13
386 - Notice of passing of resolution removing an auditor17/07/2006386
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
397a -11/10/2004397a
AAMD - Amended Accounts02/07/2002AAMD
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Annual Return28/06/2003363
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Purchase own shares - ordinary resolution16/03/2000ORES08
Early dissolution request05/12/2004L64.01HC
CLOSE - Scheme of Arrangement31/01/2005CLOSE
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of order to deal with secured property27/07/20052.11(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Court Order for notice of wind up16/03/1996CO4.2S
MISC - Miscellaneous document11/09/2002MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
363b - Annual Return29/04/2003363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Return delivered for registration of a branch of an oversea company06/05/2002BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
363a - Annual Return27/10/1996363a
Annual Return24/06/2001363x
Confirmation of dissolution - written resolution08/12/2001WRES09
Order or revocation or suspension of voluntary arrangement30/09/20061.2
2.2(scot) - Notice of administration order20/07/19962.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Report of meeting approving voluntary arrangement14/07/19981.1
Other resolution05/11/1997RES13
Certificate of constitution of creditors05/03/19973.4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
NEWINC - New Incorporation documents10/03/2005NEWINC
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
AAMD - Amended Accounts19/01/2000AAMD
1.1 - Report of meeting approving voluntary arran27/03/19971.1
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
CERTNM - Change of name certificate23/02/2002CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
123 - Notice of increase in nominal capital31/10/1999123
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
363 - Annual Return12/06/2006363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
12 - Declaration on application for registration17/07/200512
BS - Balance sheet28/06/1997BS
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
COCOMP - Order to wind up19/02/2000COCOMP
4.43 - Notice of final meeting of creditors15/12/20024.43
363s - Annual Return06/12/2004363s
Vary share rights/names26/01/2003RES12
BUSADDCH - Business address changed14/03/1995BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
4.43 - Notice of final meeting of creditors03/02/19994.43
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
4.43 - Notice of final meeting of creditors02/08/19984.43
287 - Change in situation or address of Registered Office16/12/2003287
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
CERTNM - Change of name certificate27/04/1998CERTNM
Vary share rights/names - special resolution20/12/1999SRES12
2.19 - Notice of discharge of Administration Order05/11/19952.19
Exempt from appointment of auditor15/03/2004RES03
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a