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Company Name: SOUTHBURN LIMITED

Company Type:

Limited Company

Company No:

SC287054

Company Address:

SOUTHBURN LIMITED
13 Beaumont Terrace
DUNDEE
DD5 3LR


Date:

02/12/2009

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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SOUTHBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Cancellation of alteration to the objects of a company04/03/19996
3.4 - Certificate of constitution of creditors14/06/19973.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Allotment of securities04/07/1993RES10
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Directions to defer dissolution05/06/1999L64.06HC
RES03 - Exempt from appointment of auditor03/03/1997RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
Notice of striking-off action suspended04/05/2001DISS6
Redemption of shares - extraordinary resolution28/05/1997ERES16
Redemption of shares - extraordinary resolution24/05/1997ERES16
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
RELREC - Official Receiver's release03/02/2003RELREC
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
123 - Notice of increase in nominal capital04/10/2005123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SRES13 - Other resolution - special resolution26/01/1999SRES13
2.23 - Notice of result of meeting of creditors17/02/20032.23
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of final meeting of creditors21/02/19984.43
288a - Notice of appointment of directors or secretaries03/10/2002288a