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Company Name: SOUTHRANGE LIMITED

Company Type:

Limited Company

Company No:

00184264

Company Address:

SOUTHRANGE LIMITED
Westgate Chambers
8A Elm Park Road
PINNER
HA5 3LA


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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SOUTHRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles23/04/1998MA
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
4.20 - Statement of company's affairs15/11/19974.20
OCREREG - Order of Court for re-registration14/04/2001OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Financial assistance in shares acquisition01/04/1998RES07
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
MA - Memorandum and Articles27/04/1996MA
Redemption of shares - ordinary resolution13/08/1994ORES16
RES03 - Exempt from appointment of auditor28/05/1995RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of discharge of administration order05/05/19942.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
397a -26/04/2002397a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Administration Order23/05/20022.7
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
MISC - Miscellaneous document24/03/2001MISC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Return by an oversea company subject to branch registration06/05/2006BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
363 - Annual Return05/05/1995363
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Order or revocation or suspension of voluntary arrangement11/12/19941.2
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
RESO5 - Decrease in nominal capital25/07/2000RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
EEIG2 - Statement of name20/02/2003EEIG2
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Re-registration of a company from public to private with a change of name25/03/1995CERT11
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
EEIG2 - Statement of name13/03/1997EEIG2
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
363a - Annual Return25/09/1994363a
652C - Withdrawal of application for striking off23/11/2000652C
2.20 - Notice of variation of Administration Order16/01/20062.20
RES07 - Financial assistance in shares acquisition20/04/2003RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
363a - Annual Return04/09/1998363a