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Company Name: SOUTHERN COMMISSIONING LIMITED

Company Type:

Limited Company

Company No:

04514564

Company Address:

SOUTHERN COMMISSIONING LIMITED
Henstead Hall Church Road
Henstead
BECCLES
NR34 7LD


Date:

03/12/2009

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 COMMISSIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Auditor's statement20/06/2004AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
RES02 - esolution to re-register11/09/2006RES02
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
288b - Notice of resignation of directors or secretaries08/05/2004288b
MA - Memorandum and Articles25/06/2002MA
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
RES16 - Redemption of shares24/11/2001RES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2.23 - Notice of result of meeting of creditors18/05/19972.23
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of dismissal of petition for administration order01/04/20042.3(scot)
EEIG6 - Statement of name02/06/1994EEIG6
Resolution to re-register18/10/1994RES02
Notice of resignation of directors or secretaries02/07/1995288b
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.70 - Declaration of Solvency29/08/19994.70
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Report of meeting approving voluntary arrangement19/10/19971.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERTNM - Change of name certificate15/07/1994CERTNM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
12 - Declaration on application for registration18/05/200312
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Change of Accounting Reference Date16/08/2002225
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
51 - Application by an unlimited company to be re-registered as limited28/07/199951
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Resolution to re-register - special resolution19/07/1996SRES02
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
2.7 - Administration Order19/01/19982.7
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Purchase own shares - extraordinary resolution10/10/2005ERES08
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
CERTNM - Change of name certificate03/03/1994CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Re-registration of a company from public to private with a change of name05/01/1999CERT11
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Change of accounting reference date (Welsh form)08/05/1996225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Notice of appointment of Receiver09/07/1994405(1)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
12 - Declaration on application for registration17/12/200112
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
353a - Register of members in non-legible form08/08/2004353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Declaration on application for registration (Welsh language form).07/11/199412CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
SA - Shares agreement19/03/1998SA
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Capital/bonus issue - written resolution20/11/2004WRES14