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Company Name: SOUTHBOURNE SERVICE STATION LIMITED

Company Type:

Limited Company

Company No:

03703178

Company Address:

SOUTHBOURNE SERVICE STATION LIMITED
C/O Alliott Wingham Kintyre
House 70 High Street
FAREHAM
PO16 7BB


Date:

29/11/2009

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 SERVICE STATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
AUDR - Auditor's report31/01/1997AUDR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
RES08 - Purchase own shares12/03/2000RES08
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Auditor's letter of resignation04/10/1995AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
2.18 - Notice of Order to deal with charged property11/03/20052.18
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Cancellation of alteration to the objects of a company23/02/19986
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of discharge of administration order22/11/19972.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
PROSP - Prospectus21/01/1998PROSP
Other resolution - written resolution03/03/2005WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
AUDR - Auditor's report13/06/1999AUDR
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Miscellaneous document28/08/2001MISC