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Company Name: SOUTHWOOD HALL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01073211

Company Address:

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


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order15/05/19952.12(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
MA - Memorandum and Articles06/06/2004MA
694(4)(b) - Statement of name24/02/2006694(4)(b)
Registration as Friendly Society02/06/1998CERTIPS
EEIG6 - Statement of name01/04/2005EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
4.43 - Notice of final meeting of creditors12/08/19944.43
Vary share rights/names03/01/1999RES12
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Statement of rights attached to allotted shares14/08/1997128(1)
Statement of name31/01/1998EEIG2
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Redemption of shares - extraordinary resolution15/11/2000ERES16
OC - Order of Court08/10/2005OC
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
363s - Annual Return08/03/1995363s
397a -15/03/1997397a
Increase in nominal capital12/08/2004RESO4
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Notice of ceasing to act of Receiver13/09/1995405(2)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Purchase own shares - special resolution25/06/1999SRES08
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
SRES13 - Other resolution - special resolution26/02/2000SRES13
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
3.10 - Administrative Receiver's report24/11/19953.10
AUD - Auditor's letter of resignation09/04/1999AUD
Mortgage Register02/05/2004ZMORT REG
353a - Register of members in non-legible form25/06/1997353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Scheme of Arrangement16/11/2003CLOSE
Re-registration of a company from unlimited to PLC01/10/1993CERT6
2.20 - Notice of variation of Administration Order16/08/19992.20
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
RES06 - Reduction of issued capital27/07/2005RES06
318 - Location of directors' service con24/08/2003318
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Decrease in nominal capital - special resolution31/12/2000SRESO5
Auditor's report06/11/2005AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of appointment of a Receiver by the Court24/08/19972(scot)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Other resolution24/09/1998RES13
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Amended Accounts01/01/2005AAMD
Annual Return15/05/2004363s
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)