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Company Name: SEASIDE CHARTER UK LIMITED

Company Type:

Limited Company

Company No:

04073752

Company Address:

SEASIDE CHARTER UK LIMITED
Suite 3
98 Kirkstall Road
LEEDS
LS3 1YN


Date:

27/11/2009

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

Email Address:
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SEASIDE CHARTER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Order or revocation or suspension of voluntary arrangement08/07/20041.2
WRES13 - Other resolution - written resolution19/09/2002WRES13
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363x - Annual Return16/06/2000363x
363x - Annual Return22/04/1999363x
Notice of wind up03/04/2005F14
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Memorandum and Articles - used in re-registration05/03/1997MAR
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Resolution to re-register19/09/1998RES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
1.4 - Notice of completion of voluntary arrang21/02/20021.4
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Purchase own shares - extraordinary resolution23/06/1997ERES08
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
RES07 - Financial assistance in shares acquisition04/08/1999RES07
2.23 - Notice of result of meeting of creditors11/06/19972.23
Order of Court29/05/2001OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Orders to rescind, defer or stay21/01/1998COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
4.70 - Declaration of Solvency18/12/19934.70
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Business address changed29/12/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
BUSADDCH - Business address changed21/06/2001BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
RES10 - Allotment of securities22/08/1996RES10
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Re-registration of a company from limited to unlimited09/06/2000CERT3
6 - Cancellation of alteration to the objects of a company19/09/20036
325 - Location of register of directors' interests in shares etc08/04/1995325
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of appointment of Liquidator19/10/19954.9(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
RESO5 - Decrease in nominal capital26/10/1996RESO5
Directions to defer dissolution03/07/1995L64.04
Notice of striking-off action suspended25/03/2005DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.48 - Notice of constitution of liquidation committee10/01/19944.48
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of discharge of Administration Order11/03/19952.19
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
3.7 - Notice of Administrative Receiver's death04/03/19963.7
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice of ceasing to act of Receiver13/09/1995405(2)
Notice of removal of Liquidator01/01/19944.11(SC)
RES08 - Purchase own shares15/06/2003RES08
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Particulars of a mortgage or charge02/09/1996395
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Increase in nominal capital25/11/1999RESO4
EEIG6 - Statement of name29/06/2006EEIG6
Notice of manager's particulars24/08/1993EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Resolution to re-register - special resolution08/05/2002SRES02
2.19 - Notice of discharge of Administration Order06/05/20052.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Balance sheet17/04/2003BS
287 - Change in situation or address of Registered Office16/06/2003287
Re-registration of a company from private to public with a change of name17/07/2006CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
3.7 - Notice of Administrative Receiver's death10/09/20033.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Bona Vacantia disclaimer07/02/1997BONA