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Company Name: SEVEN LINCS LIMITED

Company Type:

Limited Company

Company No:

05269482

Company Address:

SEVEN LINCS LIMITED
Fagbury Road
The Dock
FELIXSTOWE
IP11 4HQ


Date:

26/11/2009

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 LINCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report31/05/1995AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Exempt from appointment of auditor - written resolution19/09/2002WRES03
3.10 - Administrative Receiver's report05/10/20043.10
F14 - Notice of wind up08/06/1996F14
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Shares agreement09/01/1999SA
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Allotment of securities11/05/2000RES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Certificate that creditors have been paid in full29/12/19934.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
NEWINC - New Incorporation documents21/01/2006NEWINC
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
RES03 - Exempt from appointment of auditor25/01/1997RES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Notice of manager's particulars04/02/2003EEIG3
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of ceasing to act of Receiver14/04/1994405(2)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Liquidator's statement of receipts and payment01/12/20044.6(SC)
363b - Annual Return18/04/2005363b
Notice of resignation of Liquidator23/08/20064.16(SC)
Change of Name Special Resolution13/12/1994SRES15
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of Receiver's report07/10/20063.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
OC138 - Order of Court (Section 138)30/10/2000OC138
DISS40 - Notice of striking-off action disc05/11/1997DISS40
6 - Cancellation of alteration to the objects of a company13/10/19986
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Confirmation of dissolution - written resolution18/06/1995WRES09
RESO4 - Increase in nominal capital08/11/2000RESO4
318 - Location of directors' service con22/05/1998318
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of striking-off action suspended09/02/2004DISS6
Financial assistance in shares acquisition09/09/1996RES07
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
BS - Balance sheet30/09/2004BS
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
BUSADDCH - Business address changed28/09/2003BUSADDCH
RES16 - Redemption of shares03/05/1994RES16
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
BONA - Bona Vacantia disclaimer16/09/1999BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Resolution to re-register - special resolution22/10/1998SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
363 - Annual Return08/06/2002363
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RES16 - Redemption of shares09/05/1997RES16
Vary share rights/names22/03/2006RES12
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
NEWINC - New Incorporation documents03/09/2003NEWINC
363 - Annual Return11/08/2001363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Resolution to re-register - ordinary resolution25/05/1994ORES02