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Company Name: SOUTHERN KITCHEN CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

04769744

Company Address:

SOUTHERN KITCHEN CONVERSIONS LIMITED
The Downings Church Lane
South Cerney
CIRENCESTER
GL7 5TT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTHERN KITCHEN CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Notice of statement of administrator's proposals28/03/19972.7(scot)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Statement of Administrator's proposals10/03/19962.21
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Directions to defer dissolution04/01/2001L64.04
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Order or revocation or suspension of voluntary arrangement11/12/19941.2
RES03 - Exempt from appointment of auditor10/03/2003RES03
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
4.51 - Certificate that creditors have been paid in full07/08/19954.51
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Resolution to re-register03/08/2002RES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Reduction of issued capital - special resolution02/01/2006SRES06
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
BS - Balance sheet11/08/1997BS
Statement of rights attached to allotted shares05/12/1999128(1)
288b - Notice of resignation of directors or secretaries24/10/2000288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Certificate of specific penalty16/03/1998SPECPEN
AA - Annual Accounts19/10/2006AA
MISC - Miscellaneous document13/11/1996MISC
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice of intention to carry on business as an investment company17/08/1994266(1)
EEIG1 - Statement of name22/12/2000EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
RES06 - Reduction of issued capital11/05/2006RES06
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
3.4 - Certificate of constitution of creditors28/05/19953.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice to Official Receiver of winding-up order26/07/19954.13
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of disqualification order against a body corporate26/02/2004DO2
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)