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Company Name: SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

00527021

Company Address:

SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED
Fleet Court
New Fields Stinsford Road
POOLE
BH17 0NF


Date:

30/11/2009

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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SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Members' assent to company being re-registered as unlimited07/04/199649(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Order of Court for re-registration to private company06/09/2001OC-PRI
Financial assistance in shares acquisition13/07/1999RES07
363b - Annual Return06/03/1994363b
SA - Shares agreement19/03/1998SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Withdrawal of application for striking off25/11/2001652C
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Capital/bonus issue - ordinary resolution21/03/1998ORES14
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
363 - Annual Return11/08/1996363
Notice of dismissal of petition for administration order06/02/19982.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of place where an oversea branch register is kept23/10/1993362
363b - Annual Return10/04/2003363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Return delivered for registration of a branch of an oversea company20/06/1999BR1
AA - Annual Accounts25/08/1993AA
Withdrawal of application for striking off30/05/2004652C
123 - Notice of increase in nominal capital19/02/1996123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
3.4 - Certificate of constitution of creditors01/05/20003.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
OC - Order of Court30/03/2001OC
EEIG2 - Statement of name21/08/2002EEIG2
4.43 - Notice of final meeting of creditors28/01/20004.43
RES02 - esolution to re-register15/03/1996RES02
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
2.7 - Administration Order15/10/19972.7
4.51 - Certificate that creditors have been paid in full30/10/20044.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
RESO4 - Increase in nominal capital31/03/1996RESO4
Notice to Official Receiver of winding-up order22/05/20034.13
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
F14 - Notice of wind up22/07/2006F14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
L64.01HC - Early dissolution request13/09/1998L64.01HC
Purchase own shares - special resolution30/11/2005SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of removal of Liquidator22/08/20034.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of ceasing to act of Receiver15/11/1997405(2)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of winding up order28/09/20034.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Notice of winding up order03/03/20034.2(SC)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
AA - Annual Accounts02/09/1993AA
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5