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Company Name: SOUTHBROOK LIMITED

Company Type:

Limited Company

Company No:

02563588

Company Address:

SOUTHBROOK LIMITED
Studio 1
27 Bell Street
LONDON
NW1 5BY


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver20/04/2004L64.07
Application by a private company for re-registration as a public company27/03/200043(3)
Re-registration of a company from public to private23/04/1998CERT10
Vary share rights/names12/10/1996RES12
Notice of removal of Liquidator01/05/20054.11(SC)
Order to wind up23/02/2001COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
694(4)(b) - Statement of name11/04/2000694(4)(b)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
COCOMP - Order to wind up01/12/1994COCOMP
Redemption of shares16/05/2001RES16
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
EEIG1 - Statement of name14/10/2000EEIG1
3.10 - Administrative Receiver's report08/03/19993.10
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of winding up order26/09/19994.2(SC)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
694(4)(b) - Statement of name27/07/1996694(4)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of removal of Liquidator12/11/19994.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)