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Company Name: SOUTH NINETY SEVEN LIMITED

Company Type:

Limited Company

Company No:

05943859

Company Address:

SOUTH NINETY SEVEN LIMITED
20 Mariners Road
Blundellsands
LIVERPOOL
L23 6SX


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 NINETY SEVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
353a - Register of members in non-legible form26/06/2006353a
401 - Register of Charges28/12/2005401
L64.07 - Release of Official Receiver20/04/2004L64.07
3.10 - Administrative Receiver's report16/09/20053.10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
652C - Withdrawal of application for striking off09/05/1994652C
Allotment of securities - written resolution26/05/1997WRES10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
353a - Register of members in non-legible form27/07/2006353a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
363x - Annual Return02/12/2001363x
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
OC138 - Order of Court (Section 138)22/10/1994OC138
225 - Change of Accounting Referenc28/12/2001225
2.7 - Administration Order17/04/19992.7
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
RESO5 - Decrease in nominal capital12/05/2005RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
1.1 - Report of meeting approving voluntary arran07/04/19931.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Notice of final meeting of creditors28/03/20014.17(SC)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Decrease in nominal capital - written resolution13/09/1993WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
2.20 - Notice of variation of Administration Order28/05/20012.20
Annual Return28/01/1996363x
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
BS - Balance sheet06/10/2003BS
123 - Notice of increase in nominal capital31/03/1999123
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
OC425 - Order of Court (Section 425)08/09/2004OC425
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Order of Court29/05/2001OC
2.7 - Administration Order02/08/19992.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
53 - Application by a public company for re-registration as a private company29/11/200353
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Administrator's abstract of receipts and payments29/01/20032.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RES03 - Exempt from appointment of auditor10/03/2003RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03