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Company Name: SEOFON INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00603058

Company Address:

SEOFON INVESTMENTS LIMITED
Mazars Llp the Atrium
Park Street West
LUTON
LU1 3BE


Date:

09/11/2009

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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SEOFON INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
RES06 - Reduction of issued capital11/05/2006RES06
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
652C - Withdrawal of application for striking off31/01/2005652C
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
318 - Location of directors' service con22/05/1998318
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
325 - Location of register of directors' interests in shares etc20/10/2002325
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RES12 - Vary share rights/names20/12/2003RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice of order to deal with secured property22/01/20022.11(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
RES14 - Capital/bonus issue02/05/1996RES14
CLOSE - Scheme of Arrangement05/08/1995CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of petition for administration order26/10/20062.1(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of Administrative Receiver's death06/10/20013.7
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
2.19 - Notice of discharge of Administration Order06/05/20052.19
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Return by an oversea company subject to branch registration08/12/1996BR3
Statement of name01/10/1996EEIG6
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
353a - Register of members in non-legible form27/03/2000353a
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice of Order to dispose of charged property08/05/19953.8
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Change of accounting reference date (Welsh form)08/05/1996225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
RES10 - Allotment of securities07/11/2003RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Annual Return (Welsh language form)25/08/1997363CYM
Directions to defer dissolution26/08/2001L64.06
363 - Annual Return15/01/2004363
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
RES07 - Financial assistance in shares acquisition27/11/1994RES07
AUDS - Auditor's statement21/10/2003AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Mortgage Register30/12/1997ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
Administration Order26/09/19952.7
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
4.70 - Declaration of Solvency29/08/19994.70
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Notice of authorisation to dispose of secured property13/01/20033.4(scot)