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Company Name: SEDGEWARBLER LTD

Company Type:

Limited Company

Company No:

05926263

Company Address:

SEDGEWARBLER LTD
3 Prospect House
Olivers Lane
MALMESBURY
SN16 9AF


Date:

02/12/2009

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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SEDGEWARBLER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
AUD - Auditor's letter of resignation06/11/2004AUD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Purchase own shares05/03/2003RES08
Decrease in nominal capital31/01/2004RESO5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
53 - Application by a public company for re-registration as a private company19/04/200053
288b - Notice of resignation of directors or secretaries27/06/1999288b
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.18 - Notice of Order to deal with charged property30/09/20032.18
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
RES07 - Financial assistance in shares acquisition04/12/1998RES07
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
225 - Change of Accounting Referenc11/07/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
OC138 - Order of Court (Section 138)19/01/2002OC138
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
L64.06 - Directions to defer dissolution09/08/2000L64.06
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
363x - Annual Return06/05/2006363x
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
RES10 - Allotment of securities22/10/1995RES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
318 - Location of directors' service con06/03/2005318
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
2.18 - Notice of Order to deal with charged property03/08/20002.18
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
NEWINC - New Incorporation documents15/03/2005NEWINC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Official Receiver's release04/04/1999RELREC
4.70 - Declaration of Solvency23/05/19954.70
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Annual Return30/08/2002363a
Notice of completion of voluntary arrangement30/01/20031.4(scot)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Annual Return05/03/1994363
Notice of Administrative Receiver's death01/07/20013.7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
EEIG1 - Statement of name05/12/2006EEIG1
Notice of appointment of Receiver20/08/2002405(1)
Notice of Administration Order03/11/19962.6
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Decrease in nominal capital - special resolution21/10/2004SRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Annual Accounts02/12/2004AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Confirmation of dissolution - written resolution08/12/2001WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
OC425 - Order of Court (Section 425)30/06/1999OC425
Notice of discharge of Administration Order10/03/19962.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
VAL - Valuation Report09/11/2003VAL
288b - Notice of resignation of directors or secretaries16/05/2004288b
Order of Court (Section 138)03/07/1993OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
4.70 - Declaration of Solvency18/12/19934.70
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
CERTNM - Change of name certificate02/10/2004CERTNM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
RESO4 - Increase in nominal capital04/01/1995RESO4
OC138 - Order of Court (Section 138)02/03/2004OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
COCOMP - Order to wind up15/12/1994COCOMP
Return by a company purchasing its own shares11/05/1999169
Prospectus03/08/2004PROSP
4.20 - Statement of company's affairs30/11/20034.20