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Company Name: SEAWORTH LIMITED

Company Type:

Limited Company

Company No:

05477907

Company Address:

SEAWORTH LIMITED
Appleby Farm Attwood Lane
Nr Pensilva
Liskearo
LISKEARD
PL14 5QW


Date:

02/12/2009

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

Email Address:
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SEAWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return25/11/1996363x
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
NEWINC - New Incorporation documents15/03/2005NEWINC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of removal of Liquidator23/11/20034.11(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Auditor's statement05/11/2001AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.43 - Notice of final meeting of creditors27/08/19954.43
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
RES08 - Purchase own shares12/07/2004RES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Redemption of shares - special resolution24/05/1994SRES16
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Notice of intention to carry on business as an investment company23/07/1994266(1)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Notice of death of Liquidator19/02/19954.18(SC)
Certificate of specific penalty20/08/2002SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.7 - Administration Order26/08/20002.7
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Disapplication of pre-emption rights12/09/1994RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
EEIG1 - Statement of name11/12/1997EEIG1
Notice of leave granted in relation to a disqualification order23/12/1995DO3
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Capital/bonus issue - ordinary resolution28/12/2004ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Re-registration of a company from public to private22/09/2004CERT10
Allotment of securities - ordinary resolution16/08/2000ORES10
BUSADDCH - Business address changed28/12/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Shares agreement20/08/2004SA
363 - Annual Return28/08/2006363
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
363s - Annual Return11/04/2000363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Return by an oversea company that the company is being wound up17/08/2006703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Reduction of issued capital - written resolution18/12/2001WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
AA - Annual Accounts16/10/1994AA
363s - Annual Return24/02/2000363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Other resolution - extraordinary resolution22/02/2003ERES13
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
2.6 - Notice of Administration Order15/08/20062.6
Financial assistance in shares acquisition16/11/2005RES07
L64.06 - Directions to defer dissolution16/02/1995L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES09 - Confirmation of dissolution02/10/1994RES09
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Declaration of Solvency29/08/20034.70
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4