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Company Name: SOUTHWOOD KITCHENS LIMITED

Company Type:

Limited Company

Company No:

04894214

Company Address:

SOUTHWOOD KITCHENS LIMITED
Tulya House 69 High Street
BAGSHOT
GU19 5AH


Date:

29/11/2009

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.


To view the most up to date company information on southwood kitchens limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southwood kitchens limited, please click on the link below:

SOUTHWOOD KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of completion of voluntary arrangement08/05/20031.4
COAD - Instrument issued under Section 244(5)06/03/2005COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Report of meeting approving voluntary arrangement19/10/19971.1
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
363 - Annual Return27/09/2006363
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
363b - Annual Return15/10/2006363b
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
AUDR - Auditor's report29/04/1996AUDR
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
353a - Register of members in non-legible form26/06/2006353a
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
363 - Annual Return03/10/1999363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
AUDS - Auditor's statement03/12/1997AUDS
397a -17/09/2001397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Administration Order19/05/20052.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
401 - Register of Charges26/08/1994401
MISC - Miscellaneous document25/12/1994MISC
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Cancellation of alteration to the objects of a company27/05/19976
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Release of Official Receiver03/07/2006L64.07
ELRES - Elective resolution16/10/1994ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Notice of final meeting of creditors18/09/19964.43
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
RES13 - Other resolution27/08/1997RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Valuation Report05/09/2001VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
OC138 - Order of Court (Section 138)06/05/2003OC138
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Increase in nominal capital25/07/1994RESO4
Notice of resignation of directors or secretaries09/02/2004288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
RES08 - Purchase own shares25/04/1999RES08
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)