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Company Name: SOUTHERTON LIMITED

Company Type:

Limited Company

Company No:

SC163015

Company Address:

SOUTHERTON LIMITED
Unit 5 Waverley Road
Mitchelston Industrial Estate
KIRKCALDY
KY1 3NH


Date:

25/11/2009

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

Email Address:
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SOUTHERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
RES07 - Financial assistance in shares acquisition20/04/2003RES07
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
EEIG2 - Statement of name11/12/2002EEIG2
SA - Shares agreement18/12/2000SA
Annual Return30/09/2006363
Scheme of Arrangement16/11/2003CLOSE
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Abstract of receipt and payments in receivership25/06/20003.6
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Vary share rights/names03/02/1996RES12
363b - Annual Return08/10/1998363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
RES14 - Capital/bonus issue02/05/1996RES14