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Company Name: SOUTH FRANCE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03077523

Company Address:

SOUTH FRANCE PROPERTIES LIMITED
Batchworth House
Batchworth Place
Church Street
RICKMANSWORTH
WD3 1JE


Date:

27/11/2009

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 FRANCE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of order to deal with secured property07/05/19942.11(scot)
363a - Annual Return28/12/2005363a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Location of register of directors' interests in shares etc10/05/1997325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Certificate of release of Liquidator12/04/19954.14(SC)
652C - Withdrawal of application for striking off30/01/2000652C
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Valuation Report24/07/2000VAL
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Resolution to re-register - written resolution30/03/2002WRES02
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Redemption of shares - extraordinary resolution08/06/1995ERES16
12 - Declaration on application for registration04/12/199512
363x - Annual Return02/04/2003363x
NEWINC - New Incorporation documents02/01/2005NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Re-registration of a company from private to public with a change of name09/02/1995CERT7
DISS40 - Notice of striking-off action disc03/07/2003DISS40
395 - Particulars of a mortgage or charge19/03/2004395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Auditor's letter of resignation27/06/1994AUD
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Notice of variation of Administration Order03/09/20062.20
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
PROSP - Prospectus06/04/2000PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Certificate of release of Liquidator19/02/19974.14(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
AAMD - Amended Accounts03/04/1994AAMD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
DO1 - Notice of disqualification of an indi21/08/1996DO1
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Allotment of securities - written resolution30/12/1996WRES10
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Re-registration of a company from public to private22/09/2004CERT10
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
123 - Notice of increase in nominal capital12/08/2006123
4.70 - Declaration of Solvency12/01/20004.70
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Application by a limited company to be re-registered as unlimited27/12/199549(1)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Court Order for notice of wind up19/07/2003CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
PROSP - Prospectus27/02/1996PROSP
COAD - Instrument issued under Section 244(5)10/06/1994COAD
363CYM - Annual Return (Welsh language form)09/04/1996363CYM