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Company Name: SOUTHWOOD & CO LTD

Company Type:

Limited Company

Company No:

02263286

Company Address:

SOUTHWOOD & CO LTD
147 Station Road
LONDON
E4 6AG


Date:

28/11/2009

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 & CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off15/08/2006652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Resolution to re-register15/06/1997RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
363 - Annual Return22/03/2006363
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
363 - Annual Return24/04/1998363
OC138 - Order of Court (Section 138)06/09/1998OC138
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
RES06 - Reduction of issued capital08/05/1995RES06
Official Receiver's release20/07/1998RELREC
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Vary share rights/names - written resolution17/09/1995WRES12
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Allotment of securities - extraordinary resolution26/10/2003ERES10
L64.01HC - Early dissolution request02/06/1994L64.01HC
Financial assistance in shares acquisition15/03/2000RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
DO1 - Notice of disqualification of an indi24/02/2002DO1
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
401 - Register of Charges07/05/1994401
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Other resolution28/11/2003RES13
Notice of resignation of Liquidator03/11/20014.16(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Application by a limited company to be re-registered as unlimited03/02/200449(1)
363s - Annual Return10/09/1997363s
Declaration on application for registration (Welsh language form).07/11/199412CYM
Cancellation of alteration to the objects of a company21/05/19976
L64.04 - Directions to defer dissolution30/12/1993L64.04
2.2(scot) - Notice of administration order25/08/19942.2(scot)
L64.01 - Early dissolution request27/03/2003L64.01
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
652C - Withdrawal of application for striking off23/11/2000652C
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
RES11 - Disapplication of pre-emption rights17/05/1998RES11
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
694(4)(a) - Statement of name12/12/1999694(4)(a)
3.10 - Administrative Receiver's report14/06/20023.10
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Re-registration of a company from private to public11/10/2005CERT5
DISS40 - Notice of striking-off action disc30/03/2005DISS40
VAL - Valuation Report01/06/1997VAL
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
2.18 - Notice of Order to deal with charged property09/06/19992.18
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Reduction of issued capital01/07/1993RES06
CERT10 - Re-registration of a company from public to private02/05/1995CERT10