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Company Name: SOUTERGATE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04840579

Company Address:

SOUTERGATE ENGINEERING LIMITED
65 Soutergate
ULVERSTON
LA12 7ES


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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SOUTERGATE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
RESO5 - Decrease in nominal capital31/03/2006RESO5
Decrease in nominal capital29/05/1994RESO5
L64.01 - Early dissolution request10/09/2004L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Administrative Receiver's report22/02/19983.10
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.18 - Notice of Order to deal with charged property23/12/19982.18
Report of meeting approving voluntary arrangement07/06/19931.1
395 - Particulars of a mortgage or charge30/09/2000395
Notice of change of directors or secretaries or in their particulars18/11/1996288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
L64.06 - Directions to defer dissolution04/11/1995L64.06
RES10 - Allotment of securities22/03/1997RES10
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Change of Name Special Resolution24/05/2002SRES15
395 - Particulars of a mortgage or charge18/08/1998395
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
363b - Annual Return13/06/2005363b
Notice of final meeting of creditors14/11/19944.43
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Administration Order20/09/20022.7
401 - Register of Charges22/12/2003401
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Order to wind up26/01/1994COCOMP
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Purchase own shares - ordinary resolution22/07/2002ORES08
Application for striking off30/11/1994652A
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of increase in nominal capital13/06/2002123
AAMD - Amended Accounts10/06/2005AAMD
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
363x - Annual Return18/10/1994363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
6 - Cancellation of alteration to the objects of a company07/04/19976
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Notice of resignation of directors or secretaries05/09/1997288b
123 - Notice of increase in nominal capital10/10/2004123
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Notice of receiver's death22/10/19933.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of striking-off action discontinued14/11/1994DISS40
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Change of name certificate16/05/1998CERTNM
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
L64.01HC - Early dissolution request31/01/1996L64.01HC
Statement of Administrator's proposals07/12/19932.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2