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Company Name: SOUTHERN CLIMATE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05050845

Company Address:

SOUTHERN CLIMATE SOLUTIONS LTD
78 High Street
LEWES
BN7 1XF


Date:

29/11/2009

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

Email Address:
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SOUTHERN CLIMATE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate05/11/2002DO2
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
COCOMP - Order to wind up24/06/2001COCOMP
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Application for striking off01/12/1995652A
2.18 - Notice of Order to deal with charged property11/03/20052.18
BONA - Bona Vacantia disclaimer13/07/1994BONA
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
RES16 - Redemption of shares14/02/1997RES16
Order of Court for re-registration02/06/1995OCREREG
353 - Register of members28/10/1996353
CERTNM - Change of name certificate22/02/1995CERTNM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of appointment of directors or secretaries27/10/1995288a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Application by a public company for re-registration as a private company27/12/200153
169 - Return by a company purchasing its own01/12/1994169
Auditor's report18/03/1998AUDR
BONA - Bona Vacantia disclaimer22/08/1999BONA
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
AUD - Auditor's letter of resignation01/08/1997AUD
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Re-registration of a company from unlimited to PLC22/09/1993CERT6
53 - Application by a public company for re-registration as a private company01/11/200353
225 - Change of Accounting Referenc21/03/1996225
Re-registration of a company from unlimited to PLC29/05/2000CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
169 - Return by a company purchasing its own11/02/1995169
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Auditor's letter of resignation18/12/2004AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
2.18 - Notice of Order to deal with charged property14/09/19952.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
First Directors and secretary and intended situation of Registered Office26/05/199610
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
51 - Application by an unlimited company to be re-registered as limited25/12/200251
2.7 - Administration Order24/01/19952.7
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
RES11 - Disapplication of pre-emption rights27/01/2005RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of constitution of liquidation committee15/03/19994.48
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Certificate of release of Liquidator14/10/20014.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Order of Court - dissolution void11/09/2004OC-DV
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
F14 - Notice of wind up28/01/2006F14
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44