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Company Name: SOUTHFERN LIMITED

Company Type:

Limited Company

Company No:

03838832

Company Address:

SOUTHFERN LIMITED
C/O Addleshaw Booth
100 Barbirolli Square
MANCHESTER
M2 3AB


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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SOUTHFERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
Purchase own shares - special resolution09/05/1996SRES08
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Administrator's Abstract of receipts and payments31/03/20062.15
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of discharge of Administration Order19/03/20062.19
2.2(scot) - Notice of administration order31/12/20022.2(scot)
OC425 - Order of Court (Section 425)30/06/2002OC425
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Financial assistance in shares acquisition01/04/1998RES07
363a - Annual Return10/08/2001363a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Notice of place where an oversea branch register is kept29/10/1995362
Valuation Report11/10/1993VAL
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of a variation or cessation of a disqualification order10/05/2001DO4
287 - Change in situation or address of Registered Office16/04/1997287
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of change of directors or secretaries or in their particulars04/12/1996288c
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of intention to carry on business as an investment company09/02/1997266(1)
Order of Court - dissolution void12/11/2005OC-DV
318 - Location of directors' service con16/08/2006318
Administrative Receiver's report14/07/20003.10
SRES15 - Change of Name Special Resolution25/04/2006SRES15
RES12 - Vary share rights/names12/01/1999RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Bona Vacantia disclaimer15/07/1995BONA
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
L64.01HC - Early dissolution request24/02/2004L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
694(4)(a) - Statement of name11/01/2000694(4)(a)
RES14 - Capital/bonus issue09/04/1993RES14
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
DISS40 - Notice of striking-off action disc17/10/1993DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Order of Court for re-registration21/07/2004OCREREG
694(4)(a) - Statement of name14/04/1994694(4)(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of ceasing to act of Receiver15/02/2003405(2)
Exempt from appointment of auditor15/03/2004RES03
Re-registration of a company from unlimited to PLC08/04/2001CERT6
L64.07 - Release of Official Receiver17/06/1997L64.07
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Notice of result of meeting of creditors11/12/19942.8(scot)
PROSP - Prospectus04/05/2003PROSP
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of variation of Administration Order10/04/19962.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
652A - Application for striking off12/08/2001652A
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Order of Court - dissolution void26/12/2004OC-DV
Reduction of issued capital - special resolution08/09/1995SRES06
Other resolution - special resolution25/04/1998SRES13