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Company Name: SOUTHWOLD SITE MANAGEMENT COMPANY LTD

Company Type:

Limited Company

Company No:

05876944

Company Address:

SOUTHWOLD SITE MANAGEMENT COMPANY LTD
Tradefind Secreterial
Steele House Lubbards Farm
Hullbridge Road
RAYLEIGH
SS6 9QG


Date:

01/12/2009

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.


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

SOUTHWOLD SITE MANAGEMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Location of directors' service contracts17/10/1993318
DISS40 - Notice of striking-off action disc15/01/1999DISS40
362 - Notice of place where an oversea branch register is kept04/06/1996362
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Particulars of an issue of secured debentures in a series19/02/2003397a
RES13 - Other resolution21/02/2006RES13
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
RES12 - Vary share rights/names10/11/2005RES12
OC138 - Order of Court (Section 138)02/06/2005OC138
New Incorporation documents19/12/1996NEWINC
Statement of name15/09/1997EEIG2
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
318 - Location of directors' service con16/12/1996318
363 - Annual Return30/03/2002363
RES03 - Exempt from appointment of auditor28/05/1995RES03
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
EEIG1 - Statement of name02/03/1995EEIG1
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
CERTNM - Change of name certificate24/03/1997CERTNM
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES12 - Vary share rights/names13/10/2001RES12
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
SRES13 - Other resolution - special resolution09/12/2005SRES13
2.19 - Notice of discharge of Administration Order08/04/19962.19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Notice of resignation of directors or secretaries24/08/2005288b
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Purchase own shares - ordinary resolution20/09/1998ORES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Decrease in nominal capital28/10/2005RESO5
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Application for striking off09/01/1998652A
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Application for striking off18/04/2001652A
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
397a -20/06/1995397a
Application by a public company for re-registration as a private company27/12/200153
L64.07 - Release of Official Receiver01/04/1999L64.07
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Administrator's Abstract of receipts and payments08/04/20032.15
2.20 - Notice of variation of Administration Order19/05/20062.20
CERTNM - Change of name certificate27/06/1993CERTNM
Vary share rights/names - written resolution02/11/2006WRES12
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
Resolution to re-register - special resolution18/10/2004SRES02
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Certificate of specific penalty26/11/1993SPECPEN
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Administration Order06/11/20052.7
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Statement of name08/03/2003EEIG6
Auditor's letter of resignation14/07/1999AUD
363x - Annual Return18/09/2002363x