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Company Name: SOUTER FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

01776799

Company Address:

SOUTER FABRICATIONS LIMITED
Admiralty Gate
Thetis Road
COWES
PO31 7DJ


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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SOUTER FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return20/06/2005363s
Auditor's letter of resignation02/12/2001AUD
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Elective resolution09/06/2005ELRES
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Withdrawal of application for striking off30/05/2004652C
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
3.4 - Certificate of constitution of creditors28/09/19943.4
RES12 - Vary share rights/names06/10/1998RES12
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of administration order29/01/19962.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Allotment of securities - extraordinary resolution12/09/2006ERES10
363b - Annual Return06/03/1994363b
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
EEIG1 - Statement of name21/03/1995EEIG1
Notice of removal of Liquidator18/09/19964.11(SC)
Notice of administration order26/02/19952.2(scot)
Return by a company purchasing its own shares06/03/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Release of Official Receiver23/03/1996L64.07HC
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Application by a public company for re-registration as a private company22/11/199653
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of result of meeting of creditors12/05/20022.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Allotment of securities - special resolution07/10/2001SRES10
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
L64.01 - Early dissolution request18/09/2002L64.01
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Capital/bonus issue10/06/1998RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
363 - Annual Return29/09/1998363
Return by an oversea company subject to branch registration29/09/1998BR3
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Release of Official Receiver09/01/2000L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Memorandum and Articles - used in re-registration28/03/1998MAR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Instrument issued under Section 244(5)21/07/2000COAD
Disapplication of pre-emption rights13/07/1994RES11
Notice of appointment of Liquidator12/04/19984.9(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
DO1 - Notice of disqualification of an indi05/06/2005DO1
AUD - Auditor's letter of resignation14/01/1995AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
353 - Register of members21/11/2003353
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
397a -07/01/2005397a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of Administrative Receiver's death06/10/20013.7
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Capital/bonus issue31/08/2003RES14
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
RESO5 - Decrease in nominal capital01/07/2000RESO5
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)