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Company Name: SOUTHCHART LIMITED

Company Type:

Limited Company

Company No:

05917429

Company Address:

SOUTHCHART LIMITED
Fountain House
12TH Floor
130 Fenchurch Street
LONDON
EC3M 5DJ


Date:

27/11/2009

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

Email Address:
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SOUTHCHART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name19/09/1993694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Application by a private company for re-registration as a public company21/01/199543(3)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Register of Charges14/09/1995401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Reduction of issued capital - written resolution26/12/2002WRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of receiver's death26/07/20043.3(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Order of Court (Section 425)14/09/1993OC425
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
RES11 - Disapplication of pre-emption rights21/12/1995RES11
401 - Register of Charges27/04/2004401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
287 - Change in situation or address of Registered Office03/04/1998287
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of death of Voluntary Liquidator10/06/20034.44
363x - Annual Return26/07/2006363x
EEIG6 - Statement of name11/08/1998EEIG6
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Re-registration of a company from private to public with a change of name17/07/2006CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
397a -29/05/2005397a
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
AUDR - Auditor's report09/10/2005AUDR
4.70 - Declaration of Solvency29/10/19964.70
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
2.18 - Notice of Order to deal with charged property28/11/20062.18
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
OC425 - Order of Court (Section 425)01/07/1995OC425