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Company Name: SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00767347

Company Address:

SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
Flat 4
29 Southwood Lawn Road
LONDON
N6 5SE


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 HEIGHTS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge09/07/2002395
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Resolution to re-register - special resolution18/10/2004SRES02
363s - Annual Return21/08/1998363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Annual Return10/01/2001363a
Disapplication of pre-emption rights20/10/2000RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
AA - Annual Accounts09/04/1998AA
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Notice of death of Liquidator17/08/20044.18(SC)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
363x - Annual Return07/09/2000363x
Abstract of receipt and payments in receivership05/10/19953.6
AUDR - Auditor's report04/06/2000AUDR
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Re-registration of a company from limited to unlimited08/09/1995CERT3
VAL - Valuation Report27/12/1999VAL
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
EEIG2 - Statement of name14/08/2001EEIG2
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Application for striking off03/06/2006652A
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Return by an oversea company subject to branch registration21/07/1994BR3
Notice of order to deal with secured property08/09/19992.11(scot)
Instrument issued under Section 244(5)16/01/2000COAD
363s - Annual Return22/09/1993363s
Memorandum and Articles21/01/1994MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
AUD - Auditor's letter of resignation22/12/1993AUD
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Change in situation or address of Registered Office29/07/1993287
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
325 - Location of register of directors' interests in shares etc03/07/1996325
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
RES14 - Capital/bonus issue25/03/1996RES14
Re-registration of a company from public to private with a change of name24/09/1993CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Application by a private company for re-registration as a public company23/05/200543(3)
NEWINC - New Incorporation documents11/11/1995NEWINC
Annual Accounts21/06/2003AA
51 - Application by an unlimited company to be re-registered as limited21/11/200451
2.20 - Notice of variation of Administration Order19/05/19972.20
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)