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Company Name: SOUTHWOOD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02596471

Company Address:

SOUTHWOOD MANAGEMENT LIMITED
Flat 3
192 Southwood Road
HAYLING ISLAND
PO11 9QL


Date:

29/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges27/08/1995401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES12 - Vary share rights/names12/01/1999RES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of petition for administration order28/03/20062.1(scot)
L64.01HC - Early dissolution request21/02/1996L64.01HC
4.20 - Statement of company's affairs21/10/20024.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Statement of name26/01/2002694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
123 - Notice of increase in nominal capital12/07/1995123
2.20 - Notice of variation of Administration Order07/02/19962.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
3.8 - Notice of Order to dispose of charged property10/05/20013.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
RESO4 - Increase in nominal capital01/05/2004RESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Business address changed11/09/2002BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
COAD - Instrument issued under Section 244(5)10/06/1994COAD
2.20 - Notice of variation of Administration Order19/05/19972.20
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
RES02 - esolution to re-register23/08/1993RES02
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Liquidator's statement of receipts and payments15/02/19954.68
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
RES03 - Exempt from appointment of auditor01/09/1998RES03
MA - Memorandum and Articles15/11/2004MA
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
AUD - Auditor's letter of resignation27/02/2001AUD
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Reduction of issued capital - special resolution27/03/2001SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
AUD - Auditor's letter of resignation11/10/1994AUD
OC - Order of Court29/11/2001OC
L64.01HC - Early dissolution request31/01/1996L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691