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Company Name: SEASOL LIMITED

Company Type:

Limited Company

Company No:

05226179

Company Address:

SEASOL LIMITED
421 Kirkstall Road
LEEDS
LS4 2HA


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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SEASOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
L64.01HC - Early dissolution request13/07/2006L64.01HC
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Auditor's report03/12/2006AUDR
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
395 - Particulars of a mortgage or charge26/05/1999395
AA - Annual Accounts29/09/1998AA
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Re-registration of a company from private to public29/03/1995CERT5
397a -22/10/2002397a
Court Order for notice of wind up16/03/1996CO4.2S
363a - Annual Return27/10/1996363a
MISC - Miscellaneous document28/11/2004MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
ELRES - Elective resolution20/09/1994ELRES
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Notice of striking-off action suspended07/04/2006DISS6
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Resolution to re-register27/05/2006RES02
EEIG1 - Statement of name13/05/2006EEIG1
Confirmation of dissolution - special resolution27/12/1994SRES09
3.10 - Administrative Receiver's report08/03/20053.10
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
RES14 - Capital/bonus issue19/02/2002RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Purchase own shares - written resolution16/11/1995WRES08
Notice of removal of Liquidator01/01/19944.11(SC)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4