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Company Name: SOUTHERN COMPONENTS GROUP LIMITED

Company Type:

Limited Company

Company No:

02739348

Company Address:

SOUTHERN COMPONENTS GROUP LIMITED
9 Acorn Industrial Park
Crayford Road
DARTFORD
DA1 4AL


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on southern components group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southern components group limited, please click on the link below:

SOUTHERN COMPONENTS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order09/03/19972.2(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
Resolution to re-register - special resolution08/05/2002SRES02
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice of removal of Liquidator24/11/20004.11(SC)
Capital/bonus issue - written resolution30/11/2005WRES14
287 - Change in situation or address of Registered Office03/08/1994287
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
6 - Cancellation of alteration to the objects of a company12/12/20006
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
RES08 - Purchase own shares10/04/2005RES08
Withdrawal of application for striking off04/08/2003652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.8 - Notice of Order to dispose of charged property16/11/19943.8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
2.7 - Administration Order03/01/19952.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
BS - Balance sheet31/08/2006BS
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
123 - Notice of increase in nominal capital31/03/1994123
WRES13 - Other resolution - written resolution03/03/1996WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
BS - Balance sheet25/02/1997BS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
363a - Annual Return07/06/1999363a
Administrative Receiver's report21/10/20063.10
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
AAMD - Amended Accounts06/06/1996AAMD
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Purchase own shares - special resolution09/05/1996SRES08
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
4.20 - Statement of company's affairs14/09/19954.20
NEWINC - New Incorporation documents13/10/2000NEWINC
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
RESO5 - Decrease in nominal capital27/11/2001RESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
RESO4 - Increase in nominal capital14/08/2001RESO4
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Vary share rights/names25/07/1998RES12
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Administrative Receiver's report15/08/20023.10
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of authorisation to dispose of secured property27/03/20033.4(scot)