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Company Name: BERMUDA COURT SOUTHAMPTON MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03175905

Company Address:

BERMUDA COURT SOUTHAMPTON MANAGEMENT COMPANY LIMITED
7 Bermuda Court
Winn Road
SOUTHAMPTON
SO17 1WT


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on bermuda court southampton management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bermuda court southampton management company limited, please click on the link below:

BERMUDA COURT SOUTHAMPTON MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
325 - Location of register of directors' interests in shares etc18/04/2002325
Location of register of directors' interests in shares etc27/10/2003325
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
OC - Order of Court08/09/1998OC
Administration Order24/11/20052.7
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
3.10 - Administrative Receiver's report27/06/20013.10
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
169 - Return by a company purchasing its own27/06/2004169
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Certificate that creditors have been paid in full19/03/19944.51
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
353a - Register of members in non-legible form27/03/2000353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Redemption of shares05/04/1996RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
3.10 - Administrative Receiver's report05/10/20043.10
Reduction of issued capital - special resolution04/12/2000SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Resolution to re-register04/01/2003RES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.43 - Notice of final meeting of creditors02/08/19984.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
3.4 - Certificate of constitution of creditors16/11/19953.4
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Business address changed18/08/1994BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
AUDR - Auditor's report28/11/1998AUDR
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Administrative Receiver's report15/08/20023.10
RES16 - Redemption of shares23/11/2006RES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
12 - Declaration on application for registration30/11/199612
Capital/bonus issue - written resolution05/01/1995WRES14
AUDS - Auditor's statement06/10/1997AUDS
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Vary share rights/names - written resolution11/06/1996WRES12
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Notice of death of Voluntary Liquidator02/08/20064.44
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
363a - Annual Return06/09/2003363a
Notice of petition for administration order08/05/19982.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.4 - Certificate of constitution of creditors22/04/20023.4
694(4)(a) - Statement of name15/08/1993694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
2.19 - Notice of discharge of Administration Order05/11/19952.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Notice of Administration Order22/06/20002.6
Abstract of receipt and payments in receivership17/12/19963.6
4.48 - Notice of constitution of liquidation committee27/12/20004.48