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Company Name: SOUTHROSE LIMITED

Company Type:

Limited Company

Company No:

05475946

Company Address:

SOUTHROSE LIMITED
1ST Floor
135 Notting Hill Gate
LONDON
W11 3LB


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTHROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Order of Court for re-registration to private company06/09/2001OC-PRI
Redemption of shares - extraordinary resolution20/09/2003ERES16
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
53 - Application by a public company for re-registration as a private company31/10/200653
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RES08 - Purchase own shares21/12/1995RES08
Resolution to re-register - ordinary resolution11/04/2003ORES02
EEIG1 - Statement of name17/03/1998EEIG1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Allotment of securities - ordinary resolution29/05/1995ORES10
RES02 - esolution to re-register09/03/2003RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.51 - Certificate that creditors have been paid in full29/11/20004.51
287 - Change in situation or address of Registered Office16/10/1993287
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
2.7 - Administration Order04/06/19932.7
Release of Official Receiver26/08/1994L64.07
363b - Annual Return26/09/2006363b
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Annual Return16/02/2003363
Notice of Administration Order28/02/19982.6
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
RES06 - Reduction of issued capital19/08/1999RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
4.48 - Notice of constitution of liquidation committee26/11/19974.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
363x - Annual Return14/08/1994363x
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.43 - Notice of final meeting of creditors29/03/20044.43
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16