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Company Name: HEAD & SOUTHON

Company Type:

Non-Limited

Company Address:

HEAD & SOUTHON
18 East Grinstead Rd
LINGFIELD
RH7 6EP


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on head & southon or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on head & southon, please click on the link below:

HEAD & SOUTHON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own21/02/2003169
EEIG2 - Statement of name31/07/1996EEIG2
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Declaration on application by a joint stock company for registration as a public company15/07/2006685
288b - Notice of resignation of directors or secretaries07/11/2006288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
652A - Application for striking off22/09/1994652A
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Notice of Order to dispose of charged property05/03/20003.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Memorandum and Articles - used in re-registration20/08/1995MAR
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
New Incorporation documents17/07/1996NEWINC
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Return of alteration in the charter23/04/2002692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Resolution to re-register - special resolution02/01/2004SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
New Incorporation documents21/02/2000NEWINC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of winding up order12/07/19934.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
363s - Annual Return22/12/1997363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
First Directors and secretary and intended situation of Registered Office23/06/199610
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.70 - Declaration of Solvency03/04/20044.70
Other resolution - ordinary resolution09/04/1998ORES13
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.2(scot) - Notice of administration order24/05/19932.2(scot)
318 - Location of directors' service con25/11/1997318
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297