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Company Name: SOUTHBRIDGE ESTATES LTD

Company Type:

Limited Company

Company No:

03951064

Company Address:

SOUTHBRIDGE ESTATES LTD
10 Palm Court
Queen Elizabeths Walk
LONDON
N16 5XA


Date:

25/11/2009

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

Email Address:
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SOUTHBRIDGE ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Auditor's letter of resignation19/01/2001AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Confirmation of dissolution11/07/2002RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
Reduction of issued capital - ordinary resolution28/02/2004ORES06
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of closure of a branch of an oversea company16/06/2002695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of increase in nominal capital22/08/2001123
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
1.4 - Notice of completion of voluntary arrang31/03/20061.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Exempt from appointment of auditor - special resolution28/10/1995SRES03
AA - Annual Accounts20/05/2000AA
Increase in nominal capital - written resolution06/05/1999WRESO4
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Purchase own shares - special resolution16/05/1998SRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
652C - Withdrawal of application for striking off05/11/1996652C
RES02 - esolution to re-register19/11/2004RES02
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Confirmation of dissolution - special resolution14/01/1997SRES09
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Decrease in nominal capital - written resolution13/05/2006WRESO5
Capital/bonus issue08/07/2001RES14
Register of members in non-legible form14/06/2002353a
AA - Annual Accounts16/08/2002AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4