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Company Name: SOUTHPORTS FIRST CLUB LIMITED

Company Type:

Limited Company

Company No:

04075697

Company Address:

SOUTHPORTS FIRST CLUB LIMITED
Vulcan House
Vulcan Street
LIVERPOOL
L3 7BG


Date:

06/12/2009

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

Email Address:
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SOUTHPORTS FIRST CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
OC - Order of Court04/10/1998OC
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
4.20 - Statement of company's affairs19/04/20054.20
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Valuation Report27/08/2005VAL
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
363s - Annual Return02/02/2002363s
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of final meeting of creditors20/08/19964.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
RES06 - Reduction of issued capital15/03/2003RES06
Notice of appointment of Receiver02/06/2003405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Scheme of Arrangement25/09/1995CLOSE
AUDS - Auditor's statement29/07/2005AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Other resolution - ordinary resolution23/03/2006ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of increase in nominal capital05/02/1995123
2.21 - Statement of Administrator's proposals13/11/19952.21
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
363a - Annual Return22/02/2005363a
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
363a - Annual Return24/03/1998363a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Directions to defer dissolution22/08/2005L64.04
Certificate of constitution of creditors15/11/20013.4
F14 - Notice of wind up23/05/2002F14
AUDR - Auditor's report07/09/2000AUDR
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
652C - Withdrawal of application for striking off25/02/1994652C
405(1) - Notice of appointment of Receiver15/07/1997405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
3.8 - Notice of Order to dispose of charged property03/04/20003.8
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
287 - Change in situation or address of Registered Office20/09/2002287
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413