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Company Name: SOUTHBROOK GROUP LIMITED

Company Type:

Limited Company

Company No:

00811688

Company Address:

SOUTHBROOK GROUP LIMITED
8TH Floor 17 Old Park Lane
LONDON
W1K 1QT


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTHBROOK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court20/06/1994OC
Registration as Friendly Society13/04/2006CERTIPS
2.18 - Notice of Order to deal with charged property25/11/19962.18
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Disapplication of pre-emption rights20/10/2000RES11
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
RES16 - Redemption of shares06/11/1998RES16
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Register of Charges21/02/2001401
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
VAL - Valuation Report03/12/1993VAL
Return delivered for registration of a branch of an oversea company04/06/1994BR1
2.20 - Notice of variation of Administration Order13/06/19982.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Annual Return29/10/2006363
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
RES12 - Vary share rights/names30/12/2003RES12
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Administration Order24/11/20052.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
363b - Annual Return12/09/2003363b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
1.4 - Notice of completion of voluntary arrang25/07/20001.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of leave granted in relation to a disqualification order19/03/2004DO3
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Reduction of issued capital - written resolution28/03/1995WRES06
2.20 - Notice of variation of Administration Order19/05/19972.20
Vary share rights/names - ordinary resolution24/02/2002ORES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Other resolution16/02/2005RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Other resolution - ordinary resolution10/04/2000ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Resolution to re-register - special resolution22/10/1998SRES02
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
RESO5 - Decrease in nominal capital13/11/1998RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
AUDS - Auditor's statement11/08/2000AUDS
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
AAMD - Amended Accounts13/01/1999AAMD
Notice of disqualification of an individual12/12/2002DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
2.18 - Notice of Order to deal with charged property21/08/20062.18
386 - Notice of passing of resolution removing an auditor23/06/2005386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice of final meeting of creditors28/03/20014.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Early dissolution request17/07/1996L64.01HC
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SA - Shares agreement14/11/2002SA
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07