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Company Name: SOUTHWOOD DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

01563576

Company Address:

SOUTHWOOD DESIGN SERVICES LIMITED
Second Floor 81-83 High Street
RAYLEIGH
SS6 7EJ


Date:

29/11/2009

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 DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.19 - Notice of discharge of Administration Order11/12/19982.19
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
MISC - Miscellaneous document25/11/1995MISC
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RELREC - Official Receiver's release16/05/2004RELREC
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
Statement of name15/06/1998694(4)(b)
SRES13 - Other resolution - special resolution25/08/1993SRES13
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Capital/bonus issue - written resolution05/02/2004WRES14
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Memorandum and Articles - used in re-registration28/03/1998MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
NEWINC - New Incorporation documents17/08/1994NEWINC
353a - Register of members in non-legible form18/03/2006353a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
RES08 - Purchase own shares12/07/2004RES08
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
EEIG6 - Statement of name07/10/1999EEIG6
363a - Annual Return07/06/1999363a
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
123 - Notice of increase in nominal capital29/11/2003123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Liquidator's statement of receipts and payments24/09/19934.68
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Change of name certificate27/09/1997CERTNM
MA - Memorandum and Articles03/10/1998MA
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Amended Accounts11/11/1996AAMD
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
363s - Annual Return28/06/2005363s
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35