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Company Name: SEVERN GRAPHICS

Company Type:

Non-Limited

Company Address:

SEVERN GRAPHICS
5 Windmill Business Park
Windmill Road
Kenn
CLEVEDON
BS21 6SR


Date:

27/11/2009

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

Email Address:
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SEVERN GRAPHICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).05/11/200312CYM
362 - Notice of place where an oversea branch register is kept21/06/2001362
2.6 - Notice of Administration Order10/07/19932.6
2.21 - Statement of Administrator's proposals13/11/19952.21
Reduction of issued capital09/06/2000RES06
Reduction of issued capital - written resolution05/12/2004WRES06
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
EEIG1 - Statement of name03/08/1993EEIG1
Release of Official Receiver20/02/1997L64.07
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
PROSP - Prospectus31/07/1996PROSP
2.6 - Notice of Administration Order24/06/20052.6
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Return by a company purchasing its own shares11/05/1999169
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Confirmation of dissolution - special resolution25/04/1997SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Exempt from appointment of auditor - written resolution24/03/2003WRES03
363 - Annual Return12/06/2004363
123 - Notice of increase in nominal capital24/01/2006123
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
694(4)(b) - Statement of name17/05/2006694(4)(b)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
COCOMP - Order to wind up18/04/2005COCOMP
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
12 - Declaration on application for registration12/10/200512
EEIG1 - Statement of name10/02/2006EEIG1
DO1 - Notice of disqualification of an indi26/10/1993DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Order of Court for re-registration to private company01/09/2000OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Memorandum and Articles - used in re-registration18/10/2001MAR
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Liquidator's statement of receipts and payments03/06/20064.68
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
RELREC - Official Receiver's release09/09/2003RELREC
Re-registration of a company from unlimited to PLC22/10/2004CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Notice of striking-off action suspended25/03/2005DISS6
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
363a - Annual Return27/10/1996363a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Reduction of issued capital07/02/1994RES06
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
694(4)(a) - Statement of name02/05/1996694(4)(a)
Release of Official Receiver26/08/1994L64.07
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ELRES - Elective resolution13/06/1996ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Administrative Receiver's report14/07/20003.10
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Other resolution - ordinary resolution09/04/1998ORES13
Statement of Administrator's proposals10/03/19962.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Purchase own shares - ordinary resolution25/07/1999ORES08
BS - Balance sheet21/11/1997BS
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Cancellation of alteration to the objects of a company11/03/20016
Increase in nominal capital - ordinary resolution28/04/1999ORESO4