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Company Name: SOUTHBROOK FINANCE LTD

Company Type:

Non-Limited

Company Address:

SOUTHBROOK FINANCE LTD

Bovey Tracey
NEWTON ABBOT
TQ13 9NB


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on southbrook finance ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southbrook finance ltd, please click on the link below:

SOUTHBROOK FINANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution03/01/2002ORES16
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
353a - Register of members in non-legible form18/03/2006353a
353 - Register of members06/10/1998353
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
BONA - Bona Vacantia disclaimer25/10/1994BONA
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES08 - Purchase own shares01/07/2002RES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Change in situation or address of Registered Office28/07/1993287
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Notice of variation of Administration Order29/11/19992.20
Statement of name07/03/2001EEIG2
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
53 - Application by a public company for re-registration as a private company04/07/200353
MISC - Miscellaneous document17/04/2004MISC
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Return of final meeting in members' voluntary winding-up09/10/19964.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
RES06 - Reduction of issued capital16/08/2006RES06
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
RES02 - esolution to re-register12/09/2005RES02
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Notice of completion of voluntary arrangement26/08/20001.4
363x - Annual Return05/02/2005363x
L64.04 - Directions to defer dissolution29/11/1996L64.04
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Report of meeting approving voluntary arrangement22/07/19981.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Annual Return16/07/1998363
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
DO1 - Notice of disqualification of an indi26/10/1993DO1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
363b - Annual Return29/01/1995363b
353 - Register of members14/06/1996353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
NEWINC - New Incorporation documents31/10/1994NEWINC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Notice of disqualification of an individual25/02/1994DO1
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Certificate of constitution of creditors07/04/19993.4
BS - Balance sheet24/05/1996BS
Financial assistance in shares acquisition15/03/2000RES07
AUD - Auditor's letter of resignation27/10/2001AUD
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Notice of winding up order15/02/20044.2(SC)
RESO4 - Increase in nominal capital31/12/2005RESO4
RES13 - Other resolution23/04/1997RES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
L64.06 - Directions to defer dissolution11/09/1999L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM