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Company Name: SOUTHPORT SERVICE CO

Company Type:

Non-Limited

Company Address:

SOUTHPORT SERVICE CO
114-116 Eastbourne Road
SOUTHPORT
PR8 4EA


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on southport service co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southport service co, please click on the link below:

SOUTHPORT SERVICE CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Statement of company's affairs30/01/19984.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Early dissolution request27/07/1995L64.01HC
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Allotment of securities - special resolution01/04/1995SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Application by a private company for re-registration as a public company27/03/200043(3)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
RES08 - Purchase own shares29/09/1998RES08
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
BONA - Bona Vacantia disclaimer18/07/2002BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Vary share rights/names - ordinary resolution28/10/1997ORES12
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Particulars of a charge created by a company registered in Scotland24/01/2004410
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
53 - Application by a public company for re-registration as a private company01/08/200153
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Allotment of securities - ordinary resolution03/10/1999ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of final meeting of creditors14/08/19954.43
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
395 - Particulars of a mortgage or charge07/02/1999395
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Miscellaneous document13/09/1999MISC
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
Notice of resignation of Liquidator14/04/20024.16(SC)
Court Order for notice of wind up19/07/2003CO4.2S
DISS40 - Notice of striking-off action disc13/07/1996DISS40
3.8 - Notice of Order to dispose of charged property13/03/19943.8
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Reduction of issued capital11/08/2003RES06
Miscellaneous document27/01/2002MISC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
EEIG1 - Statement of name14/07/2002EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
AA - Annual Accounts09/06/2004AA
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
3.7 - Notice of Administrative Receiver's death25/05/20043.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
10 - First Directors and secretary and intended situation of Registered Office24/06/200010