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Company Name: SEVERN ESTUARY LIMITED

Company Type:

Limited Company

Company No:

05543182

Company Address:

SEVERN ESTUARY LIMITED
162 Pencisely Road
Llandaff
CARDIFF
CF5 1DP


Date:

03/12/2009

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

Email Address:
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SEVERN ESTUARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
SRES13 - Other resolution - special resolution26/07/1998SRES13
Administrator's abstract of receipts and payments24/02/20062.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Purchase own shares - written resolution24/06/2006WRES08
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Memorandum and Articles - used in re-registration15/03/1995MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Early dissolution request23/02/2002L64.01
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363x - Annual Return20/09/1994363x
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Statement of name19/09/2006694(4)(a)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
362 - Notice of place where an oversea branch register is kept27/08/2000362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Elective resolution15/11/2002ELRES
Register of members in non-legible form21/03/1996353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Annual Return26/02/1995363b
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of disqualification order against a body corporate16/04/2006DO2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
OC138 - Order of Court (Section 138)17/02/2003OC138
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
AUD - Auditor's letter of resignation01/02/1996AUD
2.20 - Notice of variation of Administration Order03/04/20012.20
SRES15 - Change of Name Special Resolution31/12/2005SRES15
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
OC - Order of Court02/03/1999OC
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
318 - Location of directors' service con24/07/1997318
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Notice of death of Liquidator19/02/19954.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Redemption of shares - written resolution10/06/1998WRES16
Other resolution24/09/1998RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice of dismissal of petition for administration order04/06/20042.3(scot)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
OC425 - Order of Court (Section 425)17/07/2004OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Redemption of shares - special resolution06/03/1997SRES16
Notice of Order to dispose of charged property07/03/19953.8
Notice of striking-off action suspended16/09/1994DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Notice of appointment of Liquidator12/04/19984.9(SC)
Declaration of Solvency15/11/20044.70