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Company Name: SEAHAWK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03825249

Company Address:

SEAHAWK HOLDINGS LIMITED
Medina Lodge
30 Elm Road
DRIFFIELD
YO25 6SQ


Date:

04/12/2009

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

Email Address:
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SEAHAWK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form12/06/1999353a
287 - Change in situation or address of Registered Office19/04/1994287
Financial assistance in shares acquisition12/12/2003RES07
363x - Annual Return12/01/1994363x
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Business address changed24/07/1996BUSADDCH
123 - Notice of increase in nominal capital19/02/1996123
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of constitution of liquidation committee25/03/20044.48
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Change of accounting reference date (Welsh form)03/01/2005225CYM
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
RES14 - Capital/bonus issue30/07/2004RES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Location of register of directors' interests in shares etc27/10/2003325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Reduction of issued capital - ordinary resolution10/07/2005ORES06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
New Incorporation documents21/11/2001NEWINC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Decrease in nominal capital - written resolution06/01/1999WRESO5
BONA - Bona Vacantia disclaimer03/07/1996BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Orders to rescind, defer or stay05/06/2005COLIQ
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
397a -02/01/2005397a
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of wind up05/09/2001F14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
OCREREG - Order of Court for re-registration20/09/1994OCREREG
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
WRES13 - Other resolution - written resolution24/12/2001WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of petition for administration order19/02/20062.1(scot)