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Company Name: SEVEN L GB LTD

Company Type:

Limited Company

Company No:

05030625

Company Address:

SEVEN L GB LTD
5 Worcester Place
CHORLEY
PR7 4AP


Date:

28/11/2009

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

Email Address:
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SEVEN L GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/03/2001DISS40
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Confirmation of dissolution10/05/1995RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Annual Return16/05/1996363
Declaration of solvency31/10/20024.25(SC)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of final meeting of creditors21/02/19984.43
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
363b - Annual Return29/01/2001363b
694(4)(a) - Statement of name08/12/1999694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of result of meeting of creditors14/06/19982.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
Certificate of release of Liquidator12/03/19994.14(SC)
RES13 - Other resolution14/11/2000RES13
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
L64.06 - Directions to defer dissolution26/03/2005L64.06
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Administrator's Abstract of receipts and payments16/07/20012.15
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
405(1) - Notice of appointment of Receiver30/11/1995405(1)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
COCOMP - Order to wind up03/11/2000COCOMP
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
363a - Annual Return24/09/2006363a
4.70 - Declaration of Solvency01/12/20044.70
COCOMP - Order to wind up12/06/1996COCOMP
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Change of Name Special Resolution01/03/1994SRES15
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice of order to deal with secured property06/03/20042.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
AAMD - Amended Accounts15/06/2005AAMD
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
COCOMP - Order to wind up18/09/1993COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Bona Vacantia disclaimer10/11/1999BONA
694(4)(b) - Statement of name07/04/1997694(4)(b)
6 - Cancellation of alteration to the objects of a company23/09/20026
RES06 - Reduction of issued capital03/09/2001RES06
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES12 - Vary share rights/names26/12/1993RES12
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Annual Accounts17/01/1998AA
401 - Register of Charges25/01/1999401
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
AAMD - Amended Accounts13/03/1995AAMD
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
RES12 - Vary share rights/names21/10/1994RES12
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.70 - Declaration of Solvency21/05/19994.70