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Company Name: SOUTHBOURNE WOLVERHAMPTON LIMITED

Company Type:

Limited Company

Company No:

01668986

Company Address:

SOUTHBOURNE WOLVERHAMPTON LIMITED
C/O Thomas Skidmore
Chartered Surveyors
6 Waterloo Road
WOLVERHAMPTON
WV1 4BL


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 WOLVERHAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
AA - Annual Accounts23/01/2005AA
3.10 - Administrative Receiver's report15/02/19943.10
362 - Notice of place where an oversea branch register is kept10/01/2002362
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
NEWINC - New Incorporation documents17/08/1994NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
AUDR - Auditor's report27/05/1997AUDR
RES16 - Redemption of shares11/10/2000RES16
BS - Balance sheet30/11/1996BS
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Report of meeting approving voluntary arrangement12/10/20011.1
OC - Order of Court08/09/1998OC
L64.06 - Directions to defer dissolution15/05/1994L64.06
Vary share rights/names - special resolution15/11/1999SRES12
PROSP - Prospectus04/05/2003PROSP
Confirmation of dissolution24/09/1994RES09
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Register of members02/12/2004353
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
3.10 - Administrative Receiver's report07/06/20043.10
RES11 - Disapplication of pre-emption rights19/09/1996RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
RESO4 - Increase in nominal capital09/11/2002RESO4
EEIG1 - Statement of name03/08/1993EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES15 - Change of Name Special Resolution01/03/2000SRES15
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Notice of death of Liquidator16/09/19974.18(SC)
Re-registration of a company from public to private31/12/1994CERT10
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
RES12 - Vary share rights/names13/10/2001RES12
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Annual Return24/12/2000363a
Annual Return25/07/2006363x
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
397a -05/07/1994397a
Notice of Order to deal with charged property01/05/20032.18
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Order of Court for re-registration to private company12/09/2001OC-PRI
2.6 - Notice of Administration Order27/04/19942.6
6 - Cancellation of alteration to the objects of a company01/08/20036
363b - Annual Return19/11/1998363b
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
RES08 - Purchase own shares08/11/1995RES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Other resolution - written resolution22/01/1995WRES13
L64.07 - Release of Official Receiver11/03/1995L64.07
652C - Withdrawal of application for striking off20/05/1999652C
Cancellation of alteration to the objects of a company16/04/19946
PROSP - Prospectus07/09/1997PROSP
Notice of administration order04/07/19972.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
AA - Annual Accounts23/05/1999AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
4.20 - Statement of company's affairs15/12/20034.20
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)