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Company Name: SOUTHERNWOOD

Company Type:

Non-Limited

Company Address:

SOUTHERNWOOD
122 Harefield Road
UXBRIDGE
UB8 1PN


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on southernwood or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southernwood, please click on the link below:

SOUTHERNWOOD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return14/02/2001363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
MISC - Miscellaneous document07/04/1998MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
RES10 - Allotment of securities12/11/2003RES10
Re-registration of a company from private to public19/07/1996CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
AUDR - Auditor's report22/07/1996AUDR
RES08 - Purchase own shares11/05/1995RES08
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
362 - Notice of place where an oversea branch register is kept14/03/2001362
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
F14 - Notice of wind up01/02/2005F14
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Annual Return29/08/2005363x
401 - Register of Charges13/09/2001401
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Application by a private company for re-registration as a public company03/06/200343(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Notice of winding up order21/03/19984.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Annual Return01/08/2004363a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
F14 - Notice of wind up09/01/2006F14
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
RELREC - Official Receiver's release16/10/2004RELREC
4.48 - Notice of constitution of liquidation committee05/05/19934.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)