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Company Name: SOUTH 27 LIMITED

Company Type:

Limited Company

Company No:

05509711

Company Address:

SOUTH 27 LIMITED
Department 507
24-28 St Leonards Road
WINDSOR
SL4 3BB


Date:

23/11/2009

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

Email Address:
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SOUTH 27 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
VAL - Valuation Report18/01/2001VAL
Auditor's report06/11/2005AUDR
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Reduction of issued capital09/12/1993RES06
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
12 - Declaration on application for registration08/02/200012
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
AAMD - Amended Accounts15/04/1999AAMD
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RES16 - Redemption of shares07/10/1995RES16
Capital/bonus issue - special resolution23/04/1998SRES14
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Order of Court (Section 425)21/05/2003OC425
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
AA - Annual Accounts29/08/1993AA
Court Order for notice of wind up29/11/2002CO4.2S
363 - Annual Return30/05/1995363
AUDR - Auditor's report01/07/1995AUDR
363a - Annual Return05/12/2006363a
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
287 - Change in situation or address of Registered Office26/12/1996287
Notice of statement of administrator's proposals07/08/19972.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
AA - Annual Accounts09/04/2001AA
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
6 - Cancellation of alteration to the objects of a company01/08/20036
Re-registration of a company from unlimited to limited10/08/1994CERT1
2.19 - Notice of discharge of Administration Order24/09/20032.19
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
Court Order for notice of wind up21/09/2002CO4.2S
2.18 - Notice of Order to deal with charged property22/04/19942.18
EEIG6 - Statement of name01/08/2002EEIG6
Notice of statement of administrator's proposals27/02/20012.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
AUD - Auditor's letter of resignation14/10/1996AUD
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
169 - Return by a company purchasing its own19/01/1997169
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
2.19 - Notice of discharge of Administration Order10/01/19992.19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
386 - Notice of passing of resolution removing an auditor14/10/1993386
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
F14 - Notice of wind up03/07/2001F14
BS - Balance sheet07/07/1994BS
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
L64.07 - Release of Official Receiver04/12/2000L64.07
RES12 - Vary share rights/names23/05/1999RES12