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Company Name: SEB & FIONA LIMITED

Company Type:

Limited Company

Company No:

05549156

Company Address:

SEB & FIONA LIMITED
61-63 Brushfield Street 3RD
Floor Old Spitalfields Market
LONDON
E1 6AA


Date:

28/11/2009

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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SEB & FIONA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up17/02/1996703P(1)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
2.18 - Notice of Order to deal with charged property31/03/20032.18
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
2.23 - Notice of result of meeting of creditors25/11/20022.23
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Statement of company's affairs17/02/20054.20
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Decrease in nominal capital - written resolution06/01/1999WRESO5
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
318 - Location of directors' service con16/12/1996318
Return of alteration in the charter08/04/2003692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Shares agreement06/06/1995SA
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Confirmation of dissolution - special resolution10/10/1996SRES09
OC425 - Order of Court (Section 425)13/10/2005OC425
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Report of meeting approving voluntary arrangement22/07/19981.1
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Mortgage Register29/07/1999ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
169 - Return by a company purchasing its own29/05/2000169
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of documents and particulars required to be filed28/02/1995EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244