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Company Name: SOUTHBOWER LIMITED

Company Type:

Limited Company

Company No:

05292893

Company Address:

SOUTHBOWER LIMITED
Southdown Farm
Higher Clovelly
BIDEFORD
EX39 5SA


Date:

23/11/2009

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

Email Address:
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SOUTHBOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
362 - Notice of place where an oversea branch register is kept10/04/1996362
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Order or revocation or suspension of voluntary arrangement30/09/20061.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
RES06 - Reduction of issued capital04/04/2004RES06
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Notice of variation of Administration Order17/01/19962.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
4.43 - Notice of final meeting of creditors10/06/19984.43
RES13 - Other resolution26/01/2000RES13
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
BONA - Bona Vacantia disclaimer04/04/1998BONA
401 - Register of Charges13/12/1995401
Decrease in nominal capital24/09/2004RESO5
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Application by a public company for re-registration as a private company30/08/199953
ELRES - Elective resolution12/02/1995ELRES
Notice to Official Receiver of winding-up order26/07/19954.13
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Register of members in non-legible form02/12/2002353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
363s - Annual Return23/04/2001363s
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
2.19 - Notice of discharge of Administration Order01/02/19982.19
363b - Annual Return23/08/1997363b
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SA - Shares agreement05/09/1998SA
Notice of variation of administration order11/05/20062.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of death of Voluntary Liquidator16/09/19964.44
362 - Notice of place where an oversea branch register is kept03/03/1995362
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
NEWINC - New Incorporation documents21/01/2006NEWINC
Re-registration of a company from unlimited to limited11/06/1996CERT1
Scheme of Arrangement25/09/1995CLOSE
Notice of administration order26/02/19952.2(scot)