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Company Name: SOUTHPORT RESIDENTIAL PARK HOMES LIMITED

Company Type:

Limited Company

Company No:

02649036

Company Address:

SOUTHPORT RESIDENTIAL PARK HOMES LIMITED
5 Norwood Avenue
SOUTHPORT
PR9 7DT


Date:

29/11/2009

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

Email Address:
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SOUTHPORT RESIDENTIAL PARK HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document27/11/1997MISC
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of Order to deal with charged property27/09/20062.18
RES16 - Redemption of shares21/04/2006RES16
MISC - Miscellaneous document18/11/2001MISC
Court Order for notice of wind up30/09/2002CO4.2S
RES06 - Reduction of issued capital21/01/1994RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of vacation of office by Liquidator27/08/19974.19(SC)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
L64.07 - Release of Official Receiver04/12/2000L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Amended Accounts01/12/2003AAMD
Allotment of securities - extraordinary resolution28/09/1996ERES10
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Annual Return22/09/1999363a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Particulars of a charge created by a company registered in Scotland15/01/2006410
RESO4 - Increase in nominal capital18/06/1993RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Notice of Administration Order28/04/20052.6
VAL - Valuation Report21/07/2002VAL
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
386 - Notice of passing of resolution removing an auditor05/06/1997386
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
2.23 - Notice of result of meeting of creditors24/08/19982.23
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
2.7 - Administration Order24/10/19952.7
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Register of members in non-legible form09/04/1998353a
3.8 - Notice of Order to dispose of charged property21/12/19943.8
395 - Particulars of a mortgage or charge05/01/1999395
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Release of Official Receiver20/02/1997L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Certificate that creditors have been paid in full14/11/20064.51
288b - Notice of resignation of directors or secretaries27/09/1999288b
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
RESO4 - Increase in nominal capital23/02/2002RESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Other resolution - written resolution03/04/1999WRES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Other resolution - ordinary resolution25/11/1994ORES13
363 - Annual Return24/05/1996363
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Certificate of removal of Voluntary Liquidator20/11/20014.38
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Other resolution - special resolution13/05/2000SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AUD - Auditor's letter of resignation23/07/1998AUD
Statement of company's affairs31/12/20044.20
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Change of accounting reference date (Welsh form)21/03/2006225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of discharge of administration order03/11/20002.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
53 - Application by a public company for re-registration as a private company17/09/200653
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
WRES13 - Other resolution - written resolution10/04/1998WRES13