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Company Name: SOUTHERN COMFORT LIMITED

Company Type:

Limited Company

Company No:

04965014

Company Address:

SOUTHERN COMFORT LIMITED
83 Spences Lane
LEWES
BN7 2HQ


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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SOUTHERN COMFORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
RELREC - Official Receiver's release08/11/2001RELREC
AUD - Auditor's letter of resignation01/02/1996AUD
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
395 - Particulars of a mortgage or charge30/09/2000395
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
AUDS - Auditor's statement13/04/2004AUDS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
COCOMP - Order to wind up03/07/1995COCOMP
694(4)(a) - Statement of name02/01/2004694(4)(a)
363b - Annual Return17/08/2004363b
401 - Register of Charges30/09/1993401
Notice of closure of a place of business of an oversea company23/12/2000CENT8
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Return by an oversea company subject to branch registration29/09/1998BR3
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Vary share rights/names - written resolution22/04/2006WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
MA - Memorandum and Articles09/12/2001MA
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of manager's particulars17/02/2003EEIG3
386 - Notice of passing of resolution removing an auditor27/07/2001386
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Re-registration of a company from public to private21/01/1997CERT10
Declaration on application for registration (Welsh language form).19/04/200012CYM
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
123 - Notice of increase in nominal capital14/09/1999123
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of constitution of liquidation committee25/03/20044.48
RES03 - Exempt from appointment of auditor13/09/2002RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
353a - Register of members in non-legible form21/08/1994353a
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
EEIG2 - Statement of name14/08/2001EEIG2
Allotment of securities - extraordinary resolution31/07/1993ERES10
Confirmation of dissolution25/11/1996RES09
4.48 - Notice of constitution of liquidation committee13/02/19974.48
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
1.4 - Notice of completion of voluntary arrang03/08/20041.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
397a -22/04/2003397a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
ELRES - Elective resolution13/06/1996ELRES
ELRES - Elective resolution14/07/2001ELRES
Application by an unlimited company to be re-registered as limited31/08/199751
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
MA - Memorandum and Articles16/07/1994MA
Resolution to re-register - special resolution19/08/2006SRES02
Application by a private company for re-registration as a public company16/02/199743(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
325 - Location of register of directors' interests in shares etc20/10/2002325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71