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Company Name: SEDGEMOOR LIMITED

Company Type:

Limited Company

Company No:

00288011

Company Address:

SEDGEMOOR LIMITED
2 Chancellor Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7AH


Date:

25/11/2009

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

Email Address:
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SEDGEMOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Certificate of constitution of creditors23/11/19973.4
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Written elective resolution28/01/1994(W)ELRES
Members' assent to company being re-registered as unlimited16/01/200349(8)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
362 - Notice of place where an oversea branch register is kept10/04/1996362
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.23 - Notice of result of meeting of creditors13/07/19962.23
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
288a - Notice of appointment of directors or secretaries10/11/2005288a
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
F14 - Notice of wind up11/07/2000F14
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
AA - Annual Accounts14/07/1998AA
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Amended Accounts14/01/2005AAMD
397a -05/07/1994397a
RES03 - Exempt from appointment of auditor03/03/1997RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
2.23 - Notice of result of meeting of creditors12/03/19952.23
L64.06 - Directions to defer dissolution22/04/1994L64.06
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
VAL - Valuation Report27/12/1999VAL
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Notice of completion of voluntary arrangement26/10/20041.4
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
L64.01HC - Early dissolution request18/10/2006L64.01HC
Allotment of securities - extraordinary resolution11/10/1993ERES10
Resolution to re-register - written resolution05/10/1995WRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Annual Return29/04/2001363x
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
405(1) - Notice of appointment of Receiver18/10/1999405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Mortgage Register18/03/2005ZMORT REG
Capital/bonus issue01/05/2003RES14
169 - Return by a company purchasing its own24/11/2000169
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
2.18 - Notice of Order to deal with charged property01/01/19972.18
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Statement of name08/10/2000694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
RES14 - Capital/bonus issue11/02/1999RES14
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
DO2 - Notice of disqualification order against a body cor04/09/2005DO2