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Company Name: SOUTHERN IT LIMITED

Company Type:

Limited Company

Company No:

03562576

Company Address:

SOUTHERN IT LIMITED
C/O Morrell & Co Accountants
8 Hanover Road
TUNBRIDGE WELLS
TN


Date:

01/12/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Order of Court18/05/1998OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Other resolution - ordinary resolution26/06/1993ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
1.4 - Notice of completion of voluntary arrang09/02/19991.4
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
386 - Notice of passing of resolution removing an auditor19/04/1998386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Order of Court (Section 138)10/01/1994OC138
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
123 - Notice of increase in nominal capital08/07/2005123
Administration Order06/11/20052.7
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
287 - Change in situation or address of Registered Office03/08/1994287
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Administrator's Abstract of receipts and payments20/07/19972.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of winding up order15/02/20044.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
395 - Particulars of a mortgage or charge09/07/2002395
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ELRES - Elective resolution03/06/1995ELRES
Change of accounting reference date (Welsh form)24/11/2004225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Annual Accounts17/09/1998AA
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Resolution to re-register25/06/1993RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of disqualification order against a body corporate02/03/2000DO2
AAMD - Amended Accounts03/04/1994AAMD
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RES07 - Financial assistance in shares acquisition31/01/1995RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Redemption of shares - special resolution24/05/1994SRES16
AAMD - Amended Accounts30/12/2000AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
4.48 - Notice of constitution of liquidation committee18/12/19934.48
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Vary share rights/names - ordinary resolution20/04/1996ORES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
AUD - Auditor's letter of resignation13/01/2003AUD
RES10 - Allotment of securities19/07/1998RES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Administration Order26/09/19972.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of statement of administrator's proposals02/05/20022.7(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
287 - Change in situation or address of Registered Office19/05/1997287
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
EEIG6 - Statement of name01/04/2005EEIG6
Purchase own shares - written resolution16/11/1995WRES08
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Directions to defer dissolution08/12/2001L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
169 - Return by a company purchasing its own27/10/2001169