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Company Name: SEDGEWICK CLASSIC LTD

Company Type:

Limited Company

Company No:

05244945

Company Address:

SEDGEWICK CLASSIC LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

04/12/2009

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

Email Address:
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SEDGEWICK CLASSIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution08/10/2000SRES16
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Exempt from appointment of auditor17/07/1993RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Written elective resolution09/04/1995(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Certificate of constitution of creditors28/10/20023.4
Application by a public company for re-registration as a private company12/05/200153
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of discharge of administration order03/11/20002.4(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Statement of name01/10/1996EEIG6
288a - Notice of appointment of directors or secretaries05/01/1994288a
EEIG1 - Statement of name30/10/2004EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Disapplication of pre-emption rights12/09/1994RES11
ELRES - Elective resolution22/08/2005ELRES
Notice of closure of a branch of an oversea company25/02/2000695A(3)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
L64.01HC - Early dissolution request03/12/2003L64.01HC
Location of register of directors' interests in shares etc14/03/1994325
Order to wind up11/05/2006COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of constitution of liquidation committee24/11/19954.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.43 - Notice of final meeting of creditors15/12/20024.43
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Notice of striking-off action suspended25/03/2005DISS6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Statement of company's affairs15/09/19934.20
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
CERTNM - Change of name certificate10/08/2005CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
EEIG6 - Statement of name07/04/1996EEIG6
318 - Location of directors' service con30/12/2005318
Application for striking off17/02/2005652A
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Return of alteration in the charter25/07/1997692(1)(a)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Certificate of release of Liquidator12/04/19954.14(SC)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Orders to rescind, defer or stay20/11/1993COLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4