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Company Name: WILLIAM SEAMAN YAXHAM LIMITED

Company Type:

Limited Company

Company No:

00581455

Company Address:

WILLIAM SEAMAN YAXHAM LIMITED
Hollands Hall
Yaxham
DEREHAM
NR19 1SB


Date:

24/11/2009

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

Email Address:
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WILLIAM SEAMAN YAXHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Statement of name20/07/2005EEIG6
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
353 - Register of members25/11/1998353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
53 - Application by a public company for re-registration as a private company31/10/200653
Orders to rescind, defer or stay21/01/1998COLIQ
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Purchase own shares - ordinary resolution19/08/1995ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Statement of Administrator's proposals10/12/20062.21
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
OC425 - Order of Court (Section 425)07/07/2003OC425
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
F14 - Notice of wind up28/03/1998F14
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Mortgage Register14/02/1999ZMORT REG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
RES06 - Reduction of issued capital23/12/2001RES06
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
EEIG1 - Statement of name17/10/2005EEIG1
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Increase in nominal capital09/01/1994RESO4
Notice of intention to carry on business as an investment company15/01/2002266(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
397a -22/10/2002397a
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
363s - Annual Return13/09/2006363s
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
353a - Register of members in non-legible form14/09/1999353a
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
363b - Annual Return21/03/1998363b
Notice of constitution of liquidation committee25/03/20044.48
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of documents and particulars required to be filed23/12/1995EEIG4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
401 - Register of Charges10/04/2003401
Notice of striking-off action discontinued24/06/1999DISS40
Redemption of shares - written resolution06/12/1993WRES16
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.70 - Declaration of Solvency08/03/20044.70
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
287 - Change in situation or address of Registered Office19/05/1997287
353a - Register of members in non-legible form15/10/1994353a