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Company Name: RES SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

04699664

Company Address:

RES SOUTHERN LIMITED
20 Forestside Avenue
HAVANT
PO9 5SH


Date:

22/11/2009

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

Email Address:
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RES SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares30/11/2003RES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Instrument issued under Section 244(5)21/07/2000COAD
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Resolution to re-register - extraordinary resolution02/11/1998ERES02
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
RES12 - Vary share rights/names03/11/2006RES12
Redemption of shares - ordinary resolution03/01/2002ORES16
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
363 - Annual Return28/08/2006363
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
12 - Declaration on application for registration18/05/200212
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Confirmation of dissolution - special resolution18/05/1993SRES09
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of variation of Administration Order21/08/20022.20
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
RES02 - esolution to re-register04/02/1996RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
169 - Return by a company purchasing its own28/04/2003169
6 - Cancellation of alteration to the objects of a company10/08/20006
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Declaration on application by a joint stock company for registration as a public company15/07/2006685
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
DO1 - Notice of disqualification of an indi09/03/2000DO1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Redemption of shares - extraordinary resolution15/11/2000ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
225 - Change of Accounting Referenc22/03/2003225
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
SRES15 - Change of Name Special Resolution30/03/2003SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
VAL - Valuation Report09/04/1998VAL
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
BUSADDCH - Business address changed12/08/1995BUSADDCH
EEIG6 - Statement of name08/12/2003EEIG6
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
12 - Declaration on application for registration08/05/200612
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.43 - Notice of final meeting of creditors09/05/20014.43
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
4.48 - Notice of constitution of liquidation committee26/11/19974.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Register of members15/10/2002353
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
NEWINC - New Incorporation documents31/10/1994NEWINC
SRES13 - Other resolution - special resolution20/01/1997SRES13
225 - Change of Accounting Referenc09/08/2006225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
353a - Register of members in non-legible form13/04/1999353a
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
OC138 - Order of Court (Section 138)19/01/1994OC138
Resolution to re-register - ordinary resolution13/08/2003ORES02
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
2.7 - Administration Order09/11/20062.7
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Notice of Administration Order15/04/20032.6