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Company Name: SOUTHPORT TIMBER COMPANY LIMITED

Company Type:

Limited Company

Company No:

01056513

Company Address:

SOUTHPORT TIMBER COMPANY LIMITED
Norwood Rd
Blowick
SOUTHPORT
PR8 6EF


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 timber company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southport timber company limited, please click on the link below:

SOUTHPORT TIMBER COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members26/07/1998353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.51 - Certificate that creditors have been paid in full24/12/20024.51
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
123 - Notice of increase in nominal capital24/01/2006123
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
AAMD - Amended Accounts03/04/1994AAMD
363s - Annual Return23/03/2002363s
Vary share rights/names - written resolution18/08/2002WRES12
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
3.7 - Notice of Administrative Receiver's death21/04/20053.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Report of meeting approving voluntary arrangement26/05/20011.1
SA - Shares agreement10/12/2005SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Orders to rescind, defer or stay03/05/2001COLIQ
363a - Annual Return05/08/2002363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
RELREC - Official Receiver's release03/02/2001RELREC
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
OC425 - Order of Court (Section 425)17/10/2006OC425
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Notice of death of Voluntary Liquidator22/03/19954.44
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
4.48 - Notice of constitution of liquidation committee24/03/19984.48
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
L64.01HC - Early dissolution request18/10/2006L64.01HC
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
DO1 - Notice of disqualification of an indi19/11/2001DO1
Auditor's report05/04/1996AUDR
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
NEWINC - New Incorporation documents06/12/1999NEWINC
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
2.21 - Statement of Administrator's proposals31/07/20022.21
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
287 - Change in situation or address of Registered Office01/03/1998287
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
363 - Annual Return22/03/2006363
DISS6 - Notice of striking-off action suspended24/11/1998DISS6