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Company Name: SOUTHERN COMMUNICATION SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04920450

Company Address:

SOUTHERN COMMUNICATION SOLUTIONS LTD
23 Hampton Road
WORCESTER PARK
KT4 8EU


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 COMMUNICATION SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
AAMD - Amended Accounts14/02/1996AAMD
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Official Receiver's release14/01/2003RELREC
SRES13 - Other resolution - special resolution17/06/1997SRES13
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
405(1) - Notice of appointment of Receiver08/01/1998405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Business address changed03/05/2000BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Register of members10/01/2006353
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Liquidator's statement of receipts and payments24/09/19934.68
MISC - Miscellaneous document12/05/1994MISC
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of final meeting of creditors14/08/19954.43
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of variation of administration order22/11/20052.12(scot)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Reduction of issued capital - ordinary resolution27/11/2004ORES06
288a - Notice of appointment of directors or secretaries09/02/1999288a
RES02 - esolution to re-register18/08/1994RES02
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
3.8 - Notice of Order to dispose of charged property10/05/20013.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
RELREC - Official Receiver's release07/04/1999RELREC
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
694(4)(b) - Statement of name18/06/1998694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
OC425 - Order of Court (Section 425)01/10/1993OC425
Notice of petition for administration order01/11/20002.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Change of accounting reference date (Welsh form)10/11/2002225CYM
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
PROSP - Prospectus07/09/1997PROSP
Notice of closure of a place of business of an oversea company25/02/2006CENT8
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Increase in nominal capital - written resolution20/03/1994WRESO4
WRES13 - Other resolution - written resolution25/08/2001WRES13
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of final meeting of creditors27/05/19944.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Purchase own shares17/04/1998RES08
Notice of wind up24/04/1995F14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of passing of resolution removing an auditor27/01/1997386
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of manager's particulars02/10/2004EEIG3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Vary share rights/names - ordinary resolution28/10/1997ORES12
12 - Declaration on application for registration29/11/199612
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Disapplication of pre-emption rights12/06/1994RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Change of Accounting Reference Date30/06/1995225
386 - Notice of passing of resolution removing an auditor05/07/1994386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)