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Company Name: SOUTHWOOD HALL ESTATE LIMITED

Company Type:

Limited Company

Company No:

02246836

Company Address:

SOUTHWOOD HALL ESTATE LIMITED
C/O Lamberts
387 City Road
LONDON
EC1V 1NA


Date:

28/11/2009

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 HALL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Certificate of specific penalty07/12/1998SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Confirmation of dissolution - written resolution13/05/2001WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Statement of Administrator's proposals17/06/20032.21
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Annual Return29/04/2001363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
287 - Change in situation or address of Registered Office31/03/2006287
Increase in nominal capital25/11/1999RESO4
353 - Register of members21/01/2000353
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
3.8 - Notice of Order to dispose of charged property03/04/20003.8
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
652A - Application for striking off25/01/2002652A
Certificate of release of Liquidator08/02/20054.14(SC)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Change of Accounting Reference Date29/06/1999225
Register of members in non-legible form21/03/1996353a
Decrease in nominal capital21/10/2002RESO5
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Order of Court13/12/1995OC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
PROSP - Prospectus07/09/1997PROSP
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Notice of administration order26/01/20012.2(scot)
Notice of wind up25/12/2005F14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
3.10 - Administrative Receiver's report26/02/19973.10
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
MISC - Miscellaneous document21/10/1993MISC
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
3.10 - Administrative Receiver's report22/06/19963.10
Order of Court for re-registration to private company01/09/2000OC-PRI
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
RELREC - Official Receiver's release28/10/2004RELREC
2.6 - Notice of Administration Order03/02/19942.6
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Reduction of issued capital - special resolution28/04/1993SRES06
Disapplication of pre-emption rights20/11/1998RES11
RES12 - Vary share rights/names27/04/2001RES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Disapplication of pre-emption rights22/11/2004RES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
PROSP - Prospectus07/04/2001PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
287 - Change in situation or address of Registered Office06/05/1999287
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ELRES - Elective resolution22/11/2002ELRES
1.4 - Notice of completion of voluntary arrang07/04/20001.4