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Company Name: SOUTH FIX GLAZING LIMITED

Company Type:

Limited Company

Company No:

04586741

Company Address:

SOUTH FIX GLAZING LIMITED
C/O Seymour Taylor & Co
57 London Road
HIGH WYCOMBE
HP11 1BS


Date:

04/12/2009

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 FIX GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
363x - Annual Return12/04/1997363x
Statement of name20/07/1996694(4)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
386 - Notice of passing of resolution removing an auditor05/05/1996386
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Orders to rescind, defer or stay23/10/2003COLIQ
NEWINC - New Incorporation documents28/09/1995NEWINC
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
BONA - Bona Vacantia disclaimer16/08/1998BONA
RELREC - Official Receiver's release16/10/2004RELREC
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
F14 - Notice of wind up28/03/1998F14
Withdrawal of application for striking off04/03/2002652C
Notice of appointment of a Receiver by the Court10/08/19952(scot)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Notice of appointment of Liquidator30/04/20064.9(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
L64.01 - Early dissolution request01/08/2000L64.01
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Statement of rights attached to allotted shares12/05/1999128(1)
RES13 - Other resolution31/10/2000RES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Location of register of directors' interests in shares etc08/05/2001325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
694(4)(a) - Statement of name12/08/1997694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
EEIG2 - Statement of name13/08/1997EEIG2
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
L64.04 - Directions to defer dissolution02/03/2002L64.04
RES06 - Reduction of issued capital08/02/2006RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return of final meeting in members' voluntary winding-up12/07/19964.71
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
DISS40 - Notice of striking-off action disc21/12/2002DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
362 - Notice of place where an oversea branch register is kept12/07/1996362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
1.1 - Report of meeting approving voluntary arran17/03/20051.1
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Re-registration of a company from private to public22/06/2004CERT5