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Company Name: SOUTHWOOD FINANCE LIMITED

Company Type:

Limited Company

Company No:

04300493

Company Address:

SOUTHWOOD FINANCE LIMITED
10 South Brae Close
Littleover
DERBY
DE23 1WD


Date:

26/11/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.20 - Statement of company's affairs07/11/20064.20
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Directions to defer dissolution20/04/2004L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Annual Return25/01/1994363b
53 - Application by a public company for re-registration as a private company04/09/199553
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
AA - Annual Accounts17/07/1997AA
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
2.19 - Notice of discharge of Administration Order29/03/20052.19
OC138 - Order of Court (Section 138)23/08/1994OC138
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Statement of rights attached to allotted shares18/04/1997128(1)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
397a -29/05/2005397a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
169 - Return by a company purchasing its own23/06/2005169
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
397a -03/10/2001397a
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Decrease in nominal capital - written resolution05/04/2005WRESO5
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
362 - Notice of place where an oversea branch register is kept23/06/1995362
363b - Annual Return12/12/2000363b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RES03 - Exempt from appointment of auditor15/05/2005RES03
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
3.10 - Administrative Receiver's report26/08/20013.10
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
363 - Annual Return07/04/2000363