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Company Name: SOUTHERN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05708883

Company Address:

SOUTHERN INVESTMENTS LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

03/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
363a - Annual Return08/03/2006363a
Application by a private company for re-registration as a public company11/10/199943(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Particulars of a charge created by a company registered in Scotland14/08/2001410
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
DO1 - Notice of disqualification of an indi24/10/2002DO1
PROSP - Prospectus07/09/1997PROSP
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of passing of resolution removing an auditor27/01/1997386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
AUDR - Auditor's report21/11/2000AUDR
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Application by a public company for re-registration as a private company01/05/200153
RES02 - esolution to re-register27/08/1994RES02
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Reduction of issued capital04/11/2004RES06
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
MISC - Miscellaneous document08/09/1995MISC
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
F14 - Notice of wind up14/11/1996F14
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice to Official Receiver of winding-up order08/05/20024.13
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Declaration of solvency25/10/20044.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Elective resolution27/12/2005ELRES
BUSADDCH - Business address changed26/04/1994BUSADDCH
Decrease in nominal capital05/11/1996RESO5
NEWINC - New Incorporation documents02/01/2005NEWINC
Redemption of shares - written resolution20/09/1996WRES16
Notice of completion of voluntary arrangement11/11/19931.4
Re-registration of a company from private to public20/09/1998CERT5
2.2(scot) - Notice of administration order02/03/19972.2(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of Order to dispose of charged property06/01/20013.8
EEIG6 - Statement of name29/03/2000EEIG6
Reduction of issued capital - special resolution05/07/2004SRES06
353 - Register of members04/01/2002353
397a -24/05/2003397a
Annual Return02/12/1998363
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Notice of winding up order21/12/19994.2(SC)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
RESO5 - Decrease in nominal capital23/03/2004RESO5
RESO4 - Increase in nominal capital23/02/2002RESO4
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400