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Company Name: SOUTHFAIR LIMITED

Company Type:

Limited Company

Company No:

05838216

Company Address:

SOUTHFAIR LIMITED
8 Rodborough Road
LONDON
NW11 8RY


Date:

02/12/2009

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

Email Address:
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SOUTHFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Particulars of an issue of secured debentures in a series07/11/2002397a
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
288a - Notice of appointment of directors or secretaries08/08/2004288a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Statement of name16/05/2005EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Cancellation of alteration to the objects of a company10/06/20056
AAMD - Amended Accounts05/05/2003AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Application for striking off27/07/1993652A
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Business address changed30/09/2004BUSADDCH
AUD - Auditor's letter of resignation31/05/2001AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of appointment of Receiver02/06/2003405(1)
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
WRES13 - Other resolution - written resolution02/12/1998WRES13
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
ELRES - Elective resolution03/12/2001ELRES
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Administrator's abstract of receipts and payments25/10/20032.9(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Other resolution - extraordinary resolution30/06/1993ERES13
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of appointment of Receiver30/01/2003405(1)
Early dissolution request23/08/1997L64.01
EEIG6 - Statement of name09/10/1995EEIG6
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Notice of striking-off action discontinued27/04/1998DISS40
4.48 - Notice of constitution of liquidation committee02/10/19964.48
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Report of meeting approving voluntary arrangement21/07/19991.1
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Directions to defer dissolution25/12/2003L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Scheme of Arrangement26/09/2003CLOSE
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)