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Company Name: SOUTHWOOD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03778813

Company Address:

SOUTHWOOD CONSULTANTS LIMITED
136 Kensington Church Street
LONDON
W8 4BH


Date:

22/11/2009

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

Email Address:
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SOUTHWOOD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Vary share rights/names - special resolution26/05/2001SRES12
Scheme of Arrangement05/10/2004CLOSE
OC138 - Order of Court (Section 138)21/09/1997OC138
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
652A - Application for striking off23/07/2002652A
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Allotment of securities - special resolution07/01/2004SRES10
MA - Memorandum and Articles17/10/2004MA
Vary share rights/names - written resolution12/11/1996WRES12
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
2.20 - Notice of variation of Administration Order09/02/20022.20
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Annual Return18/05/2003363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of winding up order21/03/19984.2(SC)
SRES13 - Other resolution - special resolution31/12/2000SRES13
RES03 - Exempt from appointment of auditor03/03/1997RES03
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
325 - Location of register of directors' interests in shares etc21/09/2000325
4.43 - Notice of final meeting of creditors24/03/20054.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
405(1) - Notice of appointment of Receiver24/08/2005405(1)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of constitution of liquidation committee22/02/20054.48
EEIG6 - Statement of name13/02/1999EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Statement of name04/01/1994694(4)(a)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
3.10 - Administrative Receiver's report24/11/19953.10
6 - Cancellation of alteration to the objects of a company05/06/19966
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
PROSP - Prospectus06/05/1995PROSP
4.51 - Certificate that creditors have been paid in full28/01/19944.51
SA - Shares agreement10/12/2005SA
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Change of name certificate16/09/1996CERTNM
353 - Register of members02/04/1998353
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Allotment of securities - written resolution02/02/2001WRES10
Notice of administration order17/06/19982.2(scot)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ