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Company Name: SEDGEWICK CONSTRUCTION ROWNER LIMITED

Company Type:

Limited Company

Company No:

01743902

Company Address:

SEDGEWICK CONSTRUCTION ROWNER LIMITED
35A Lambourn Close
FAREHAM
PO14 1SL


Date:

22/11/2009

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

Email Address:
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SEDGEWICK CONSTRUCTION ROWNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off02/09/1999652A
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
652A - Application for striking off29/03/2006652A
Other resolution - ordinary resolution10/04/2000ORES13
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
EEIG1 - Statement of name16/11/1995EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Order of Court (Section 425)02/10/2004OC425
2.6 - Notice of Administration Order26/07/19982.6
Register of members30/10/1996353
Capital/bonus issue - special resolution13/02/1994SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Certificate of release of Liquidator08/02/20054.14(SC)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Shares agreement12/08/2001SA
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Annual Return23/12/1999363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
L64.01 - Early dissolution request03/04/2005L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
AUD - Auditor's letter of resignation22/05/2001AUD
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
AUDS - Auditor's statement15/08/1998AUDS
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Statement of rights attached to allotted shares27/09/1996128(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of removal of Liquidator01/01/19944.11(SC)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
MISC - Miscellaneous document24/11/1997MISC
Change of name certificate27/09/1997CERTNM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.2(scot) - Notice of administration order16/10/19962.2(scot)
EEIG1 - Statement of name19/07/1995EEIG1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
RELREC - Official Receiver's release08/07/1994RELREC
652C - Withdrawal of application for striking off11/01/2003652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Confirmation of dissolution25/11/1996RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of death of Liquidator04/06/19944.18(SC)
Balance sheet14/06/2000BS
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Change of accounting reference date (Welsh form)10/02/2000225CYM
Disapplication of pre-emption rights23/12/1997RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
OC - Order of Court16/02/1998OC
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
288b - Notice of resignation of directors or secretaries09/08/1996288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b