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Company Name: SEAWELL AUTOMATIC CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05377503

Company Address:

SEAWELL AUTOMATIC CONTROLS LIMITED
C/O Brenda Cannon
Well Lane House 64 High Street
HASLEMERE
GU27 2LB


Date:

28/11/2009

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

Email Address:
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SEAWELL AUTOMATIC CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)08/06/2002COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Other resolution - ordinary resolution16/02/1999ORES13
RES09 - Confirmation of dissolution01/05/1997RES09
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.48 - Notice of constitution of liquidation committee12/01/20014.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Notice of striking-off action suspended23/09/2001DISS6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
2.21 - Statement of Administrator's proposals12/11/19972.21
NEWINC - New Incorporation documents15/03/2005NEWINC
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
401 - Register of Charges10/04/2003401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Exempt from appointment of auditor - written resolution20/08/2005WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
2.19 - Notice of discharge of Administration Order01/02/19982.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Withdrawal of application for striking off04/03/2002652C
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
OC425 - Order of Court (Section 425)01/03/2004OC425
AA - Annual Accounts29/09/1998AA
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
353a - Register of members in non-legible form11/12/2002353a
Return of final meeting in members' voluntary winding-up22/02/20014.71
Reduction of issued capital - written resolution12/09/2002WRES06
Purchase own shares - ordinary resolution01/06/2001ORES08
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
EEIG6 - Statement of name30/11/1998EEIG6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2