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Company Name: SEASON LIMITED

Company Type:

Limited Company

Company No:

03996088

Company Address:

SEASON LIMITED
21 Manor Road
Caddington
LUTON
LU1 4EE


Date:

26/11/2009

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

Email Address:
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SEASON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Statement of company's affairs08/01/19964.20
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
EEIG1 - Statement of name29/05/1994EEIG1
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Declaration on application for registration (Welsh language form).16/09/199412CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
L64.01 - Early dissolution request21/09/1996L64.01
401 - Register of Charges22/12/2003401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Allotment of securities - special resolution03/06/1993SRES10
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Certificate of constitution of creditors10/04/19973.4
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice of death of Liquidator11/02/20034.18(SC)
RES10 - Allotment of securities06/06/1993RES10
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
RES12 - Vary share rights/names23/10/1993RES12
SA - Shares agreement18/12/2000SA
AUD - Auditor's letter of resignation06/04/1998AUD
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
2.2(scot) - Notice of administration order22/11/20062.2(scot)
PROSP - Prospectus15/02/1999PROSP
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
363x - Annual Return18/10/1994363x
652C - Withdrawal of application for striking off03/06/1996652C
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice of variation of administration order01/07/20002.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Register of members23/05/1995353
VAL - Valuation Report26/05/1993VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Allotment of securities - special resolution13/01/2000SRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Cancellation of alteration to the objects of a company23/02/19986
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
F14 - Notice of wind up03/07/2001F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Annual Return (Welsh language form)28/11/2006363CYM
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Business address changed18/08/1994BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
652A - Application for striking off20/08/1997652A
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Increase in nominal capital - special resolution15/10/1995SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of removal of Liquidator16/02/20024.11(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
RES08 - Purchase own shares17/05/1997RES08
Decrease in nominal capital - special resolution13/11/1995SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice of variation of Administration Order20/06/20032.20
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
287 - Change in situation or address of Registered Office16/06/2003287
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5