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Company Name: SOUTHESK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02233359

Company Address:

SOUTHESK HOLDINGS LIMITED
Turnpike Close
Bilton Way
LUTTERWORTH
LE17 4YB


Date:

30/11/2009

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

Email Address:
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SOUTHESK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order06/02/19982.3(scot)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
RES06 - Reduction of issued capital03/09/2001RES06
ELRES - Elective resolution16/10/1994ELRES
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SA - Shares agreement15/05/1994SA
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
353a - Register of members in non-legible form14/09/1999353a
363s - Annual Return30/03/2002363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Directions to defer dissolution04/01/2001L64.04
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of petition for administration order29/02/19962.1(scot)
Disapplication of pre-emption rights22/11/2004RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
2.23 - Notice of result of meeting of creditors14/10/19932.23
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
VAL - Valuation Report07/10/1998VAL
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
COCOMP - Order to wind up03/12/1993COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Reduction of issued capital - ordinary resolution28/02/2004ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
652A - Application for striking off18/02/2003652A
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Certificate that creditors have been paid in full29/12/19934.51
325 - Location of register of directors' interests in shares etc29/07/2001325
SA - Shares agreement01/10/2004SA
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
363b - Annual Return04/09/1993363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
BONA - Bona Vacantia disclaimer15/08/2005BONA
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
386 - Notice of passing of resolution removing an auditor23/06/2005386
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Mortgage Register29/07/1999ZMORT REG
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
RES09 - Confirmation of dissolution01/08/2006RES09
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
RESO4 - Increase in nominal capital30/12/1994RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice to Official Receiver of winding-up order29/08/20034.13
Exempt from appointment of auditor - special resolution24/05/2006SRES03
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)