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Company Name: SOUTHWOOD BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

02958659

Company Address:

SOUTHWOOD BUSINESS SERVICES LIMITED
29 Gay Street
BATH
BA1 2NT


Date:

28/11/2009

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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SOUTHWOOD BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution02/10/1994RES09
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Notice of variation of Administration Order17/03/20012.20
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
318 - Location of directors' service con21/03/2003318
Other resolution - extraordinary resolution17/06/2004ERES13
Order to wind up08/12/2006COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
AA - Annual Accounts29/12/1999AA
Written elective resolution28/01/1994(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
NEWINC - New Incorporation documents23/06/2003NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of variation of administration order17/09/20022.12(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
AUDS - Auditor's statement08/11/1994AUDS
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Redemption of shares27/03/2005RES16
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
AA - Annual Accounts25/10/1994AA
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
F14 - Notice of wind up01/02/2005F14
AUDS - Auditor's statement03/06/1993AUDS
OC425 - Order of Court (Section 425)26/04/1993OC425
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Certificate of specific penalty13/03/1998SPECPEN
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Statement of name01/04/1995694(4)(a)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Shares agreement22/06/2006SA
Vary share rights/names - special resolution19/11/2006SRES12
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Annual Return10/01/2001363a
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
363s - Annual Return16/10/1997363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Court Order for notice of wind up21/09/2002CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Reduction of issued capital - ordinary resolution04/04/2004ORES06
2.19 - Notice of discharge of Administration Order01/01/19942.19
4.70 - Declaration of Solvency07/06/20064.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Resolution to re-register - written resolution11/04/2003WRES02
363a - Annual Return02/09/2003363a
Notice of result of meeting of creditors30/08/19942.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.18 - Notice of Order to deal with charged property30/10/19972.18
Declaration on application for registration (Welsh language form).26/07/199512CYM
Re-registration of a company from private to public29/03/1995CERT5
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
L64.01HC - Early dissolution request04/04/2003L64.01HC
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
694(4)(a) - Statement of name18/09/1995694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Disapplication of pre-emption rights20/10/2000RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Order of Court (Section 138)13/05/1999OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Purchase own shares - extraordinary resolution06/01/1997ERES08
New Incorporation documents17/07/1996NEWINC
RES12 - Vary share rights/names20/11/2000RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
363b - Annual Return29/04/2003363b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
RES16 - Redemption of shares01/09/2000RES16
Declaration on application for registration11/06/199312
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
EEIG1 - Statement of name24/05/2005EEIG1