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Company Name: SOUTHERN INSURANCE CONSULTANTS

Company Type:

Non-Limited

Company Address:

SOUTHERN INSURANCE CONSULTANTS
Ashdene
The Drove
Calmore
SOUTHAMPTON
SO40 2RY


Date:

23/11/2009

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 INSURANCE CONSULTANTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
363x - Annual Return01/05/2001363x
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Decrease in nominal capital17/02/2003RESO5
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Application for striking off20/02/1995652A
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Administrator's Abstract of receipts and payments08/05/20002.15
AUD - Auditor's letter of resignation22/12/1993AUD
Resolution to re-register - extraordinary resolution02/11/1998ERES02
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
BUSADDCH - Business address changed28/09/2004BUSADDCH
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
AUDR - Auditor's report25/06/1996AUDR
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Auditor's statement14/10/2003AUDS
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Notice of statement of administrator's proposals02/05/20022.7(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of discharge of administration order03/11/20002.4(scot)
652C - Withdrawal of application for striking off26/08/2000652C
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
2.7 - Administration Order04/06/19932.7
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RES16 - Redemption of shares11/10/2000RES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Statement of name11/07/1998694(4)(b)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
288a - Notice of appointment of directors or secretaries02/10/1994288a
287 - Change in situation or address of Registered Office25/08/1997287
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Allotment of securities - ordinary resolution29/05/1995ORES10
Particulars of a charge created by a company registered in Scotland15/10/2002410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
401 - Register of Charges10/04/2003401
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
Decrease in nominal capital - special resolution15/12/2002SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
405(1) - Notice of appointment of Receiver23/04/1999405(1)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
325 - Location of register of directors' interests in shares etc22/11/1995325
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Redemption of shares - special resolution07/07/2001SRES16
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
363 - Annual Return11/12/1993363
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3