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Company Name: SOUTHWOOD LANE THE FERNS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01288902

Company Address:

SOUTHWOOD LANE THE FERNS MANAGEMENT LIMITED
Errington Langer & Pinner
Pyramid House
956 High Road
LONDON
N12 9RX


Date:

06/12/2009

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 LANE THE FERNS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)14/12/1999OC425
6 - Cancellation of alteration to the objects of a company13/10/19986
Confirmation of dissolution - special resolution19/02/1995SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Abstract of receipt and payments in receivership08/01/19953.6
MA - Memorandum and Articles17/10/2004MA
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Application to the Court for cancellation of resolution for re-registration23/12/200554
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of Administrative Receiver's death15/03/19973.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
L64.01HC - Early dissolution request24/04/1998L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Release of Official Receiver06/03/2003L64.07
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
SA - Shares agreement02/07/1995SA
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Re-registration of a company from limited to unlimited20/12/1993CERT3
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
2.18 - Notice of Order to deal with charged property27/08/20062.18
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of result of meeting of creditors21/04/20012.8(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Vary share rights/names - written resolution01/02/2001WRES12
4.43 - Notice of final meeting of creditors07/04/19964.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of death of Voluntary Liquidator30/11/20034.44
288b - Notice of resignation of directors or secretaries13/10/2005288b
Register of Charges09/07/2002401
652C - Withdrawal of application for striking off20/05/1999652C
363a - Annual Return08/03/2006363a
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Return by an oversea company subject to branch registration05/07/1996BR3
Valuation Report20/10/1994VAL
L64.07 - Release of Official Receiver20/04/2005L64.07
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.70 - Declaration of Solvency29/12/19974.70
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
225 - Change of Accounting Referenc07/09/1998225