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Company Name: SOUTHERN INSULATION LTD

Company Type:

Limited Company

Company No:

03533736

Company Address:

SOUTHERN INSULATION LTD
Avebury House
6 Saint Peter Street
WINCHESTER
SO23 8BN


Date:

26/11/2009

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 INSULATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts12/09/2002AA
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Purchase own shares - ordinary resolution16/03/2000ORES08
Business address changed21/12/1993BUSADDCH
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
BS - Balance sheet19/11/1993BS
SRES15 - Change of Name Special Resolution17/09/1999SRES15
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Other resolution16/02/2005RES13
MISC - Miscellaneous document18/11/2001MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Purchase own shares - written resolution02/07/1997WRES08
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
BS - Balance sheet02/02/1998BS
Register of members in non-legible form01/03/1995353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
652A - Application for striking off01/07/2003652A
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of ceasing to act of Receiver14/05/2003405(2)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
363x - Annual Return14/09/2006363x
Reduction of issued capital - ordinary resolution23/02/2005ORES06
RES10 - Allotment of securities22/03/1997RES10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
4.51 - Certificate that creditors have been paid in full18/10/19994.51
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Business address changed18/08/1994BUSADDCH
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
RES16 - Redemption of shares03/01/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
RES16 - Redemption of shares31/12/1996RES16
Notice of discharge of administration order11/08/19992.4(scot)
Notice of resignation of Liquidator04/05/20024.16(SC)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
F14 - Notice of wind up20/12/1999F14
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
325 - Location of register of directors' interests in shares etc07/01/2001325
AAMD - Amended Accounts20/04/1996AAMD
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Administrator's Abstract of receipts and payments31/03/20062.15
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Annual Return16/07/1998363