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Company Name: SOUTH NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05915832

Company Address:

SOUTH NOMINEES LIMITED
46 Bridgeman Terrace
WIGAN
WN1 1TT


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTH NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Reduction of issued capital - written resolution26/12/2002WRES06
Other resolution - special resolution15/11/2002SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
652C - Withdrawal of application for striking off26/09/2003652C
Application by an unlimited company to be re-registered as limited06/12/199651
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
RES16 - Redemption of shares27/10/2002RES16
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Business address changed21/12/1993BUSADDCH
COCOMP - Order to wind up10/07/2006COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
363 - Annual Return05/11/1995363
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
53 - Application by a public company for re-registration as a private company13/10/200253
3.7 - Notice of Administrative Receiver's death24/07/19943.7
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
L64.01HC - Early dissolution request13/07/2006L64.01HC
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Decrease in nominal capital - special resolution31/12/2000SRESO5
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
OC - Order of Court17/10/2005OC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
363x - Annual Return04/08/2005363x
4.51 - Certificate that creditors have been paid in full22/10/20024.51
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
RES03 - Exempt from appointment of auditor04/09/2006RES03
Purchase own shares - special resolution04/01/2004SRES08
Miscellaneous document28/05/1999MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
MISC - Miscellaneous document15/04/2006MISC
4.48 - Notice of constitution of liquidation committee15/05/19974.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Notice of striking-off action discontinued21/08/2004DISS40
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
BS - Balance sheet18/03/2005BS
Statement of Administrator's proposals28/02/20062.21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
AUDR - Auditor's report01/07/1995AUDR
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of discharge of Administration Order14/01/20002.19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Notice of discharge of administration order05/05/19942.4(scot)
Other resolution - ordinary resolution25/11/1994ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
652C - Withdrawal of application for striking off15/08/2006652C
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of appointment of directors or secretaries06/01/1998288a
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19