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Company Name: SEAN COTTER LIMITED

Company Type:

Limited Company

Company No:

05976443

Company Address:

SEAN COTTER LIMITED
5 Brattan Road
Birkenheand
WIRRAL
CH41 2US


Date:

02/12/2009

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

Email Address:
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SEAN COTTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/03/1994RES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
RES13 - Other resolution01/03/2002RES13
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Change of name certificate14/01/1994CERTNM
Notice of passing of resolution removing an auditor27/01/1997386
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of change of directors or secretaries or in their particulars13/04/2004288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Memorandum and Articles22/08/1996MA
2.7 - Administration Order02/03/19962.7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
RES03 - Exempt from appointment of auditor03/10/2006RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
RES16 - Redemption of shares22/01/1998RES16
RES02 - esolution to re-register01/05/2004RES02
AA - Annual Accounts02/09/1993AA
2.6 - Notice of Administration Order25/04/19932.6
AAMD - Amended Accounts24/11/2000AAMD
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Other resolution - extraordinary resolution27/04/2006ERES13
RES14 - Capital/bonus issue05/08/2003RES14
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
L64.07 - Release of Official Receiver24/07/1997L64.07
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
363b - Annual Return29/06/2006363b
OC425 - Order of Court (Section 425)17/11/1993OC425
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Statement of name25/05/2002694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
53 - Application by a public company for re-registration as a private company06/04/199553
L64.01 - Early dissolution request21/09/1996L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
363x - Annual Return16/10/2003363x
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Purchase own shares - written resolution22/08/1993WRES08
Increase in nominal capital31/10/1993RESO4
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
225 - Change of Accounting Referenc21/03/1996225
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
L64.01HC - Early dissolution request03/04/1998L64.01HC
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Redemption of shares - written resolution22/07/2006WRES16
Notice of order to deal with secured property05/11/20042.11(scot)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
SRES15 - Change of Name Special Resolution25/04/2006SRES15
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
318 - Location of directors' service con22/05/1998318
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Order of Court (Section 138)25/06/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
AUDR - Auditor's report15/12/1998AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
EEIG6 - Statement of name10/05/1998EEIG6
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
363 - Annual Return26/10/2000363
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Early dissolution request21/12/1999L64.01