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Company Name: SOUTHBOURNE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03528685

Company Address:

SOUTHBOURNE PROPERTIES LIMITED
Queens House 42-44 New Street
HONITON
EX14 1BJ


Date:

28/11/2009

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

Email Address:
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SOUTHBOURNE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
3.10 - Administrative Receiver's report03/02/19963.10
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
395 - Particulars of a mortgage or charge11/12/1993395
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Annual Accounts27/10/1997AA
4.43 - Notice of final meeting of creditors06/07/19984.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Application to the Court for cancellation of resolution for re-registration24/02/200454
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
2.19 - Notice of discharge of Administration Order01/01/19942.19
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
DO1 - Notice of disqualification of an indi08/10/2000DO1
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
L64.04 - Directions to defer dissolution14/06/1994L64.04
RES11 - Disapplication of pre-emption rights10/02/1999RES11
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
12 - Declaration on application for registration08/05/200612
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
363 - Annual Return07/04/2000363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Shares agreement22/06/2006SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of place where an oversea branch register is kept23/10/1993362
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
4.70 - Declaration of Solvency06/09/20004.70
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
CERTNM - Change of name certificate04/11/1998CERTNM
CERTNM - Change of name certificate24/10/2006CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS