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Company Name: SEP LIMITED

Company Type:

Limited Company

Company No:

03665882

Company Address:

SEP LIMITED
Unit 11
Wetherby Rd
Boroughbridge
YORK
YO51 9HS


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on sep limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sep limited, please click on the link below:

SEP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
12 - Declaration on application for registration28/03/200212
Statement of name11/07/1998EEIG2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
RES12 - Vary share rights/names13/10/2001RES12
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Court Order for notice of wind up04/02/1996CO4.2S
397a -07/05/1998397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Notice of Order to dispose of charged property05/03/20003.8
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
287 - Change in situation or address of Registered Office01/03/1998287
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Register of members in non-legible form26/07/2000353a
RES09 - Confirmation of dissolution26/04/1999RES09
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
AA - Annual Accounts26/09/2005AA
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
RES10 - Allotment of securities03/01/2006RES10
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
288b - Notice of resignation of directors or secretaries17/04/2001288b
395 - Particulars of a mortgage or charge01/06/1994395
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
2.19 - Notice of discharge of Administration Order01/02/19982.19
363s - Annual Return20/03/1995363s
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Annual Return16/07/1998363
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
First Directors and secretary and intended situation of Registered Office10/02/199510
VAL - Valuation Report03/12/1993VAL
Application to the Court for cancellation of resolution for re-registration04/12/199854
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Notice of passing of resolution removing an auditor20/06/2002386
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Increase in nominal capital - special resolution04/12/1994SRESO4
2.21 - Statement of Administrator's proposals09/02/20002.21
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
RES02 - esolution to re-register04/02/1996RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Redemption of shares - written resolution09/05/1993WRES16
Application for striking off20/12/1994652A
RES12 - Vary share rights/names10/04/1997RES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Vary share rights/names - special resolution05/06/2003SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Purchase own shares - written resolution30/05/1994WRES08
Application for striking off30/11/1994652A
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Court Order for notice of wind up06/10/2004CO4.2S
363s - Annual Return31/08/1999363s
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
4.70 - Declaration of Solvency04/05/19974.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SA - Shares agreement23/03/2004SA
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
363x - Annual Return04/03/2005363x
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
RES03 - Exempt from appointment of auditor03/10/2006RES03
Early dissolution request20/01/2000L64.01
DO1 - Notice of disqualification of an indi29/10/1993DO1
363s - Annual Return22/12/2000363s
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)