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Company Name: SOUTHERN INSTALLATIONS MANAGEMENT CO LTD

Company Type:

Limited Company

Company No:

02627987

Company Address:

SOUTHERN INSTALLATIONS MANAGEMENT CO LTD
4 Audley Close
Nether Stowey
BRIDGWATER
TA5 1LD


Date:

26/11/2009

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 installations management co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southern installations management co ltd, please click on the link below:

SOUTHERN INSTALLATIONS MANAGEMENT CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Declaration on application for registration05/04/199912
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
AUD - Auditor's letter of resignation27/02/2001AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Redemption of shares - extraordinary resolution14/05/2000ERES16
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Register of members25/11/2004353
Certificate of specific penalty08/05/1998SPECPEN
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Order of Court - dissolution void21/10/1997OC-DV
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
287 - Change in situation or address of Registered Office06/05/1999287
L64.06 - Directions to defer dissolution27/09/1997L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of striking-off action suspended08/04/1995DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Purchase own shares10/09/1994RES08
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
3.7 - Notice of Administrative Receiver's death03/04/19973.7
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Application by an unlimited company to be re-registered as limited30/05/200351
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
386 - Notice of passing of resolution removing an auditor08/07/2006386
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of Order to deal with charged property06/03/19992.18
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
EEIG6 - Statement of name04/02/2005EEIG6
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Reduction of issued capital - special resolution30/09/2005SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of final meeting of creditors27/05/19944.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Vary share rights/names - special resolution13/11/1999SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
RES09 - Confirmation of dissolution07/10/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Location of directors' service contracts27/03/2005318
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Resolution to re-register - written resolution30/03/2002WRES02
PROSP - Prospectus30/11/2005PROSP
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Withdrawal of application for striking off19/07/2000652C
Resolution to re-register - special resolution09/05/2002SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Disapplication of pre-emption rights12/06/1994RES11
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
225 - Change of Accounting Referenc30/11/1997225
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
694(4)(a) - Statement of name07/08/2001694(4)(a)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Directions to defer dissolution17/02/1995L64.06HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
3.4 - Certificate of constitution of creditors28/09/19943.4