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Company Name: SOUTH GLADE PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05576655

Company Address:

SOUTH GLADE PROPERTY INVESTMENTS LIMITED
South Glade
Gwaelod-Y-Garth
CARDIFF
CF15 9TS


Date:

03/12/2009

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 GLADE PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
RES06 - Reduction of issued capital22/12/2005RES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
RES06 - Reduction of issued capital16/01/2002RES06
Allotment of securities13/03/1994RES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Court Order for notice of wind up20/02/2001CO4.2S
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Annual Return01/08/2004363a
Notice of change of directors or secretaries or in their particulars21/09/2005288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Auditor's report07/03/1997AUDR
WRES13 - Other resolution - written resolution10/04/1998WRES13
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Redemption of shares - written resolution15/07/1995WRES16
Purchase own shares - special resolution28/04/1993SRES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Statement of name16/05/2005EEIG1
Statement of name11/01/2001EEIG1
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Application for striking off18/04/2001652A
Redemption of shares - ordinary resolution03/01/2002ORES16
AAMD - Amended Accounts10/01/1995AAMD
Balance sheet05/01/2004BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of ceasing to act of Receiver13/09/1995405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
2.19 - Notice of discharge of Administration Order12/07/20032.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7