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Company Name: SOUTH MILL ROAD AMESBURY LIMITED

Company Type:

Limited Company

Company No:

05591949

Company Address:

SOUTH MILL ROAD AMESBURY LIMITED
8 Newbury Street
ANDOVER
SP10 1DW


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 MILL ROAD AMESBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Return by a company purchasing its own shares11/05/1999169
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Return of alteration in the charter19/02/1996692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
RESO4 - Increase in nominal capital14/10/2005RESO4
L64.01 - Early dissolution request10/09/2004L64.01
1.1 - Report of meeting approving voluntary arran01/03/20011.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
DO1 - Notice of disqualification of an indi29/08/1996DO1
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
RESO4 - Increase in nominal capital01/02/1999RESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Exempt from appointment of auditor02/03/2000RES03
AUDR - Auditor's report08/10/1993AUDR
MISC - Miscellaneous document07/03/1999MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Memorandum and Articles22/08/1996MA
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
652A - Application for striking off26/04/2006652A
325 - Location of register of directors' interests in shares etc22/07/1995325
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
652C - Withdrawal of application for striking off26/09/1993652C
Notice of resignation of Liquidator14/02/20014.16(SC)
Capital/bonus issue - special resolution23/04/1998SRES14
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Order of Court for re-registration to private company21/07/1995OC-PRI
Miscellaneous document13/09/1999MISC
Notice of variation of Administration Order18/04/20032.20
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Statement of Administrator's proposals27/09/20032.21
DISS40 - Notice of striking-off action disc22/12/2001DISS40
CERTNM - Change of name certificate14/11/1998CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Mortgage Register14/02/1999ZMORT REG
MISC - Miscellaneous document30/04/1993MISC
Certificate of constitution of creditors05/03/19973.4
RELREC - Official Receiver's release03/02/2003RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
318 - Location of directors' service con01/12/2004318
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of statement of administrator's proposals28/03/19972.7(scot)
AA - Annual Accounts28/01/1996AA
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Annual Return08/11/1994363x
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
L64.04 - Directions to defer dissolution19/03/2002L64.04
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
395 - Particulars of a mortgage or charge22/12/2005395
RES09 - Confirmation of dissolution02/10/1994RES09