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Company Name: SEOS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03247845

Company Address:

SEOS HOLDINGS LIMITED
C/O Seos Ltd Edward Way
BURGESS HILL
RH15 9UE


Date:

02/12/2009

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

Email Address:
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SEOS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up24/04/1995CO4.2S
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
RESO4 - Increase in nominal capital18/04/2003RESO4
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
AA - Annual Accounts16/02/1999AA
RES06 - Reduction of issued capital16/11/1994RES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Bona Vacantia disclaimer07/02/1997BONA
Order of Court16/12/1993OC
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
401 - Register of Charges27/04/2004401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Notice of wind up05/09/2001F14
4.48 - Notice of constitution of liquidation committee17/02/19974.48
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Redemption of shares - written resolution24/10/1995WRES16
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
325 - Location of register of directors' interests in shares etc07/12/2005325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
2.23 - Notice of result of meeting of creditors28/09/20012.23
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Exempt from appointment of auditor20/12/2004RES03
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
2.19 - Notice of discharge of Administration Order20/05/19982.19