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Company Name: SEP CAPITAL LIMITED

Company Type:

Limited Company

Company No:

04425995

Company Address:

SEP CAPITAL LIMITED
103 Baker Street
LONDON
W1U 6LN


Date:

08/11/2009

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

Email Address:
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SEP CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Statement of name09/01/1999EEIG2
Notice of Order to deal with charged property06/08/20062.18
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Confirmation of dissolution - written resolution27/05/2005WRES09
ELRES - Elective resolution19/11/1993ELRES
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
397a -07/01/2005397a
Return by an oversea company that the company is being wound up07/03/1998703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Declaration on application for registration (Welsh language form).09/10/199812CYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
Notice of winding up order03/03/20034.2(SC)
Certificate that creditors have been paid in full18/05/19954.51
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of death of Voluntary Liquidator27/02/20064.44
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Decrease in nominal capital - special resolution14/10/1996SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Notice of disqualification of an individual23/08/2004DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Capital/bonus issue - special resolution13/02/1994SRES14
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Annual Return22/09/1999363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
EEIG2 - Statement of name10/02/1995EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
RES14 - Capital/bonus issue19/02/2002RES14
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of intention to carry on business as an investment company14/12/1994266(1)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
AAMD - Amended Accounts07/02/2005AAMD
RES14 - Capital/bonus issue19/11/1996RES14
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Reduction of issued capital17/12/2001RES06
SRES15 - Change of Name Special Resolution14/03/2002SRES15
SRES08 - Purchase own shares - special resolution14/11/1994SRES08