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Company Name: SEAWHEEL GROUP LIMITED

Company Type:

Limited Company

Company No:

04672631

Company Address:

SEAWHEEL GROUP LIMITED
Trondheim Way Redwood Park
Estate
Stallingborough
GRIMSBY
DN41 8TH


Date:

22/11/2009

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

Email Address:
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SEAWHEEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
325 - Location of register of directors' interests in shares etc25/11/1993325
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Location of register of directors' interests in shares etc14/03/1994325
Notice of result of meeting of creditors02/06/19932.23
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Particulars of a charge created by a company registered in Scotland22/07/1993410
RESO5 - Decrease in nominal capital11/02/2000RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
169 - Return by a company purchasing its own23/06/2005169
225 - Change of Accounting Referenc16/12/2003225
Scheme of Arrangement14/09/1995CLOSE
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
3.10 - Administrative Receiver's report01/06/19953.10
Valuation Report02/02/1995VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Vary share rights/names - special resolution19/03/2003SRES12
Administrative Receiver's report22/10/19953.10
Return by an oversea company subject to branch registration11/08/1994BR3
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Order of Court (Section 425)03/12/2000OC425
L64.04 - Directions to defer dissolution11/07/2003L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of place where an oversea branch register is kept09/09/1998362
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
363b - Annual Return28/04/2006363b
Change of accounting reference date (Welsh form)10/03/2004225CYM
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.70 - Declaration of Solvency24/05/19984.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of variation of Administration Order26/12/19952.20
Notice of Administrative Receiver's death28/01/20053.7
4.70 - Declaration of Solvency25/04/19974.70
RES08 - Purchase own shares29/09/1998RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Redemption of shares - special resolution05/07/1996SRES16
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
363 - Annual Return08/06/2002363
Administrator's Abstract of receipts and payments08/07/19992.15
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Change in situation or address of Registered Office19/10/2006287
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
DISS40 - Notice of striking-off action disc25/01/1996DISS40
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Particulars of an issue of secured debentures in a series29/12/2004397a
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
2.2(scot) - Notice of administration order30/04/19972.2(scot)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Memorandum and Articles - used in re-registration28/03/1998MAR
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Directions to defer dissolution03/06/2001L64.04
MISC - Miscellaneous document17/11/2004MISC
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5