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Company Name: SEVERN EXPLORATIONS LTD

Company Type:

Limited Company

Company No:

06023595

Company Address:

SEVERN EXPLORATIONS LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 EXPLORATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept09/09/1998362
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Notice of place where an oversea branch register is kept29/10/1995362
363s - Annual Return24/12/2001363s
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
353 - Register of members17/04/1999353
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Allotment of securities - ordinary resolution26/06/2003ORES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of striking-off action discontinued27/03/2006DISS40
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Statement of rights attached to allotted shares02/06/2000128(1)
RES16 - Redemption of shares21/06/2003RES16
RES14 - Capital/bonus issue09/04/1993RES14
Balance sheet10/10/2002BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
VAL - Valuation Report01/06/1997VAL
4.48 - Notice of constitution of liquidation committee17/02/20044.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
3.10 - Administrative Receiver's report27/06/20013.10
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Capital/bonus issue26/05/2002RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Purchase own shares - special resolution30/11/2005SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Notice of death of Liquidator23/05/20064.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
AA - Annual Accounts09/04/1998AA
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ