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Company Name: SEAXE LIMITED

Company Type:

Limited Company

Company No:

04516935

Company Address:

SEAXE LIMITED
Studio 1 Unit 4 Waterside Court
Third Avenue Centrum
BURTON-ON-TRENT
DE14 2WQ


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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SEAXE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court19/07/2006OC
Change of Name Special Resolution01/03/1994SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of death of Liquidator13/01/20054.18(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Resolution to re-register - written resolution11/05/2000WRES02
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of Administration Order03/11/19962.6
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of disqualification order against a body corporate30/07/2005DO2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Change of accounting reference date (Welsh form)24/11/2004225CYM
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Auditor's report03/12/2006AUDR
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
RES06 - Reduction of issued capital19/08/1999RES06
Report of meeting approving voluntary arrangement25/07/20031.1
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Early dissolution request23/01/1998L64.01HC
Notice of manager's particulars17/02/2003EEIG3
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
EEIG2 - Statement of name06/09/2004EEIG2
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Allotment of securities - written resolution31/01/1995WRES10
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
RES08 - Purchase own shares22/10/1999RES08
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Notice of order to deal with secured property12/01/20022.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of wind up19/04/1996F14
Confirmation of dissolution - written resolution27/05/2005WRES09
RES09 - Confirmation of dissolution06/02/1996RES09
2.20 - Notice of variation of Administration Order27/01/19952.20
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Order of Court - dissolution void27/09/1998OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Shares agreement08/12/1994SA
Exempt from appointment of auditor - special resolution06/10/1996SRES03
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
BS - Balance sheet11/08/1997BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Liquidator's statement of receipts and payments29/05/19964.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Notice of Order to deal with charged property08/07/19992.18
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
363s - Annual Return22/03/1996363s
Elective resolution16/07/1993ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09