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Company Name: SEVEN PORTS LIMITED

Company Type:

Limited Company

Company No:

04780714

Company Address:

SEVEN PORTS LIMITED
12 Butten Meadow
Austerfield
DONCASTER
DN10 6SQ


Date:

04/12/2009

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

Email Address:
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SEVEN PORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
L64.01 - Early dissolution request21/09/1996L64.01
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Release of Official Receiver26/08/1994L64.07
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice of intention to carry on business as an investment company15/11/1996266(1)
AUDS - Auditor's statement06/10/1997AUDS
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Annual Return28/01/1996363x
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Application by a public company for re-registration as a private company01/05/200153
Memorandum and Articles - used in re-registration18/10/2001MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
2.7 - Administration Order09/11/20062.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
318 - Location of directors' service con01/12/2004318
RES02 - esolution to re-register04/03/2006RES02
363a - Annual Return22/02/2005363a
4.48 - Notice of constitution of liquidation committee24/03/19984.48
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
EEIG6 - Statement of name22/06/2002EEIG6
RES03 - Exempt from appointment of auditor03/03/1997RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
652C - Withdrawal of application for striking off04/11/2001652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4