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Company Name: SOUTHERN INTELLIGENCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05845658

Company Address:

SOUTHERN INTELLIGENCE SERVICES LIMITED
58-60 Kensington Church Street
LONDON
W8 4DB


Date:

25/11/2009

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 INTELLIGENCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document11/09/2002MISC
Application for striking off18/09/1998652A
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
EEIG1 - Statement of name24/05/2005EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
3.4 - Certificate of constitution of creditors24/07/19973.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Disapplication of pre-emption rights06/02/2006RES11
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Purchase own shares - extraordinary resolution28/01/2001ERES08
4.43 - Notice of final meeting of creditors03/12/19994.43
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Purchase own shares - extraordinary resolution26/03/2005ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
288b - Notice of resignation of directors or secretaries04/07/2001288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
4.70 - Declaration of Solvency06/12/20014.70
WRES13 - Other resolution - written resolution05/04/2006WRES13
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice of discharge of Administration Order25/04/19962.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Order of Court20/06/1994OC
3.10 - Administrative Receiver's report24/11/19953.10
RES12 - Vary share rights/names04/06/2003RES12
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Change of Accounting Reference Date14/08/1999225
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice of appointment of a Receiver by the Court16/07/20012(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of striking-off action discontinued27/07/2000DISS40
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of ceasing to act of Receiver15/02/2003405(2)
4.20 - Statement of company's affairs22/06/19944.20
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
395 - Particulars of a mortgage or charge10/01/2000395
4.51 - Certificate that creditors have been paid in full14/02/19954.51
2.18 - Notice of Order to deal with charged property28/11/20062.18
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Application by a limited company to be re-registered as unlimited26/02/199749(1)
RES02 - esolution to re-register04/02/1996RES02
363b - Annual Return17/08/2004363b
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Purchase own shares - written resolution17/01/2004WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Allotment of securities13/10/1993RES10
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Notice of statement of administrator's proposals07/08/19972.7(scot)
EEIG2 - Statement of name03/01/1997EEIG2
53 - Application by a public company for re-registration as a private company04/04/199753
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2