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Company Name: SOUTHWOOD JOINERY LIMITED

Company Type:

Limited Company

Company No:

05971243

Company Address:

SOUTHWOOD JOINERY LIMITED
Dominic Hill Associates Limited
Chartered Accountants Archer
House Britland Northbourne Road
EASTBOURNE
BN22 8PW


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTHWOOD JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor11/06/1993RES03
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
123 - Notice of increase in nominal capital14/08/2004123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of increase in nominal capital25/05/2000123
MA - Memorandum and Articles03/10/1998MA
OC138 - Order of Court (Section 138)26/09/2005OC138
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
PROSP - Prospectus04/12/1996PROSP
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.8 - Notice of Order to dispose of charged property01/08/20063.8
OC138 - Order of Court (Section 138)06/05/2003OC138
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Register of members in non-legible form27/06/1996353a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
CERTNM - Change of name certificate21/11/1997CERTNM
Administrator's abstract of receipts and payments24/02/20062.9(SC)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Annual Return18/10/1996363s
Certificate of removal of Voluntary Liquidator21/08/19974.38
Administrator's Abstract of receipts and payments19/05/19992.15
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
BUSADDCH - Business address changed19/12/2004BUSADDCH
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Liquidator's statement of receipts and payments03/06/20064.68
53 - Application by a public company for re-registration as a private company10/04/199653
Disapplication of pre-emption rights20/10/2000RES11
Memorandum and Articles - used in re-registration01/08/2006MAR
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Change of name certificate02/11/1996CERTNM
53 - Application by a public company for re-registration as a private company11/10/200653
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
AA - Annual Accounts29/08/1993AA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BUSADDCH - Business address changed22/05/1993BUSADDCH
Increase in nominal capital25/11/1999RESO4
L64.06 - Directions to defer dissolution29/07/1997L64.06
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
RESO5 - Decrease in nominal capital20/05/2005RESO5
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
318 - Location of directors' service con30/12/2005318
BUSADDCH - Business address changed17/04/1995BUSADDCH
3.4 - Certificate of constitution of creditors13/03/20043.4
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of appointment of Receiver20/04/2004405(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466