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Company Name: SOUTHERTON ROAD LIMITED

Company Type:

Limited Company

Company No:

04124841

Company Address:

SOUTHERTON ROAD LIMITED
Harben House Harben Parade
Finchley Road
LONDON
NW3 6LH


Date:

27/11/2009

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 ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
PROSP - Prospectus08/07/1994PROSP
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Decrease in nominal capital - written resolution05/07/1993WRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Statement of name16/05/2005EEIG1
2.20 - Notice of variation of Administration Order28/05/20012.20
OC - Order of Court09/03/2005OC
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
DO1 - Notice of disqualification of an indi16/05/2005DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Release of Official Receiver06/03/2000L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
363 - Annual Return12/07/2000363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
RESO4 - Increase in nominal capital23/12/2002RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Capital/bonus issue30/04/1998RES14
RES06 - Reduction of issued capital19/08/1993RES06