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Company Name: SEVERN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04906872

Company Address:

SEVERN HOLDINGS LIMITED
11 Piplar Ground
Southway Park
BRADFORD-ON-AVON
BA15 1XF


Date:

30/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals17/04/19972.21
363s - Annual Return02/05/2006363s
AAMD - Amended Accounts13/01/1999AAMD
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
2.19 - Notice of discharge of Administration Order01/02/19982.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
2.2(scot) - Notice of administration order01/12/20052.2(scot)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
WRES13 - Other resolution - written resolution13/04/2003WRES13
53 - Application by a public company for re-registration as a private company07/06/200053
287 - Change in situation or address of Registered Office24/11/2005287
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
363 - Annual Return30/05/1995363
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice of final meeting of creditors20/08/19964.17(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
RESO5 - Decrease in nominal capital06/08/2006RESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Register of members15/03/1997353
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Other resolution - written resolution22/01/1995WRES13
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
386 - Notice of passing of resolution removing an auditor20/09/2005386
363b - Annual Return10/10/2000363b
RES16 - Redemption of shares05/04/2004RES16
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of resignation of directors or secretaries21/08/1993288b
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of result of meeting of creditors02/06/19932.23
Return by a company purchasing its own shares23/06/1994169
Abstract of receipt and payments in receivership08/05/19963.6
Application by a private company for re-registration as a public company17/05/199343(3)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
OC138 - Order of Court (Section 138)30/10/2000OC138
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of petition for administration order26/10/20062.1(scot)
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Disapplication of pre-emption rights04/08/2000RES11
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Reduction of issued capital04/11/2004RES06
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Confirmation of dissolution - special resolution16/08/2005SRES09
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
AUDS - Auditor's statement27/10/2001AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
3.4 - Certificate of constitution of creditors19/08/20003.4
4.70 - Declaration of Solvency01/12/20044.70
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
RES12 - Vary share rights/names18/07/2006RES12