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Company Name: SOUTH FRITH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02041807

Company Address:

SOUTH FRITH MANAGEMENT LIMITED
4 South Frith
Southborough
TUNBRIDGE WELLS
TN4 0UQ


Date:

30/11/2009

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 FRITH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate13/09/1998CERTNM
Application by a public company for re-registration as a private company12/05/200153
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Certificate of removal of Voluntary Liquidator10/08/19964.38
2.23 - Notice of result of meeting of creditors04/07/20012.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Order of Court (Section 425)31/05/2005OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of striking-off action suspended20/12/1999DISS6
CERTNM - Change of name certificate18/09/2006CERTNM
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
BS - Balance sheet02/06/1993BS
Re-registration of a company from unlimited to limited24/02/2005CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Re-registration of a company from limited to unlimited11/10/1993CERT3
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Miscellaneous document27/01/2002MISC
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Return delivered for registration of a branch of an oversea company06/10/1997BR1
397a -22/01/2000397a
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Location of register of directors' interests in shares etc07/12/2003325
694(4)(a) - Statement of name21/10/2001694(4)(a)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Allotment of securities - ordinary resolution26/05/1994ORES10
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of manager's particulars06/05/1999EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
4.48 - Notice of constitution of liquidation committee10/01/19944.48
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Reduction of issued capital23/08/1997RES06
1.1 - Report of meeting approving voluntary arran01/06/19951.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
RES11 - Disapplication of pre-emption rights15/12/2001RES11
MA - Memorandum and Articles07/07/1999MA
WRES13 - Other resolution - written resolution28/01/1999WRES13
EEIG2 - Statement of name29/06/2003EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Return by an oversea company subject to branch registration19/11/1993BR3
652A - Application for striking off05/07/2006652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Change of Accounting Reference Date28/09/2006225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Application by an unlimited company to be re-registered as limited24/09/199351
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
3.4 - Certificate of constitution of creditors04/02/20033.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Amended Accounts11/11/1996AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
363x - Annual Return05/06/2002363x