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Company Name: SEAZONE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04969561

Company Address:

SEAZONE SOLUTIONS LIMITED
Admiralty Way
TAUNTON
TA1 2DN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SEAZONE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Vary share rights/names06/05/2006RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
RES14 - Capital/bonus issue05/07/2006RES14
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Administrator's abstract of receipts and payments08/12/19982.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of wind up05/09/2001F14
Notice of death of Voluntary Liquidator18/07/20064.44
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Directions to defer dissolution08/12/1999L64.06HC
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
OC - Order of Court08/09/1998OC
Annual Return01/08/2004363a
RELREC - Official Receiver's release11/05/2000RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
318 - Location of directors' service con24/08/1999318
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
NEWINC - New Incorporation documents29/10/1995NEWINC
AUD - Auditor's letter of resignation27/02/2001AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of disqualification of an individual18/06/2000DO1
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Reduction of issued capital23/08/1997RES06
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ELRES - Elective resolution24/06/1996ELRES
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
401 - Register of Charges25/03/2000401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
RES08 - Purchase own shares25/12/1998RES08
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
AA - Annual Accounts01/04/2001AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Declaration on application by a joint stock company for registration as a public company15/07/2006685