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Company Name: SOUTHERN-X DESIGN LIMITED

Company Type:

Limited Company

Company No:

04383506

Company Address:

SOUTHERN-X DESIGN LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

24/11/2009

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-X DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Increase in nominal capital31/10/1993RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
RELREC - Official Receiver's release24/04/1993RELREC
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
VAL - Valuation Report26/10/1997VAL
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
L64.06 - Directions to defer dissolution31/03/2006L64.06
362 - Notice of place where an oversea branch register is kept21/10/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
AAMD - Amended Accounts13/03/2002AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Annual Return03/06/2000363x
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
288a - Notice of appointment of directors or secretaries12/01/1998288a
MISC - Miscellaneous document15/04/2006MISC
Directions to defer dissolution21/08/1997L64.06
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Certificate of release of Liquidator16/12/20054.14(SC)
363 - Annual Return13/11/2006363
AA - Annual Accounts23/05/1999AA
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
3.10 - Administrative Receiver's report22/01/19993.10
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Purchase own shares17/04/1998RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
RES02 - esolution to re-register17/08/2000RES02
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
L64.06 - Directions to defer dissolution29/07/1997L64.06
Capital/bonus issue - special resolution27/12/1994SRES14
Declaration of solvency22/09/19964.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Reduction of issued capital - written resolution26/12/2002WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
363a - Annual Return07/10/2000363a
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6