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Company Name: SECOND SEASIDE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00784128

Company Address:

SECOND SEASIDE PROPERTIES LIMITED
235 Old Marylebone Road
LONDON
NW1 5QT


Date:

05/12/2009

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

Email Address:
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SECOND SEASIDE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution20/01/1996SRES15
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
RESO4 - Increase in nominal capital30/12/1994RESO4
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
395 - Particulars of a mortgage or charge15/07/1995395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
RESO5 - Decrease in nominal capital01/02/2000RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
Scheme of Arrangement06/07/2005CLOSE
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
New Incorporation documents30/06/2001NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Notice of result of meeting of creditors21/04/20012.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
OCREREG - Order of Court for re-registration17/06/2006OCREREG
325 - Location of register of directors' interests in shares etc20/11/2004325
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
RESO5 - Decrease in nominal capital26/10/1996RESO5
363a - Annual Return24/03/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Notice of Receiver's report07/09/20013.5(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Certificate of specific penalty08/02/2000SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Other resolution21/11/2001RES13
Abstract of receipt and payments in receivership22/10/20053.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
RES09 - Confirmation of dissolution12/04/1998RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Allotment of securities - written resolution18/08/2004WRES10
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2.21 - Statement of Administrator's proposals01/07/19942.21
Order of Court13/12/1995OC
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.21 - Statement of Administrator's proposals12/11/19972.21
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
694(4)(b) - Statement of name06/07/1994694(4)(b)
L64.04 - Directions to defer dissolution26/06/1994L64.04
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
VAL - Valuation Report16/10/1995VAL
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Particulars for the registration of a charge to secure a series of debentures22/05/1997397