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Company Name: SEB

Company Type:

Non-Limited

Company Address:

SEB
Crown Farm
Eton Wick Rd
Eton Wick
WINDSOR
SL4 6PG


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on seb or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on seb, please click on the link below:

SEB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Annual Return24/12/2000363a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Capital/bonus issue - special resolution14/08/1995SRES14
318 - Location of directors' service con22/05/1998318
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
397a -29/09/1993397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Re-registration of a company from unlimited to limited24/08/1994CERT1
L64.01 - Early dissolution request29/05/2002L64.01
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of removal of Liquidator01/05/20054.11(SC)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Directions to defer dissolution19/07/1997L64.06
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
Order of Court (Section 138)08/12/2002OC138
Notice of place where an oversea branch register is kept27/04/1996362
363x - Annual Return23/12/2001363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Cancellation of alteration to the objects of a company10/04/19996
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
2.2(scot) - Notice of administration order18/03/19962.2(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Purchase own shares - extraordinary resolution14/10/2005ERES08
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Declaration on application for registration (Welsh language form).16/09/199412CYM
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
EEIG1 - Statement of name17/12/2002EEIG1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice of winding up order12/08/19964.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Statement of rights attached to allotted shares03/10/1996128(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Release of Official Receiver22/02/1997L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
401 - Register of Charges13/12/1995401