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Company Name: SOVEREIGN BUILDERS SOUTH LTD

Company Type:

Limited Company

Company No:

05533851

Company Address:

SOVEREIGN BUILDERS SOUTH LTD
43 The Drove
West End
SOUTHAMPTON
SO30 2EF


Date:

22/11/2009

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

Email Address:
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SOVEREIGN BUILDERS SOUTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights19/07/1999RES11
L64.04 - Directions to defer dissolution08/11/1995L64.04
Order of Court for re-registration to private company28/09/2006OC-PRI
COCOMP - Order to wind up24/03/2001COCOMP
Declaration on application by a joint stock company for registration as a public company09/12/1993685
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of death of Liquidator08/09/20004.18(SC)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Statement of company's affairs10/02/19964.20
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
325 - Location of register of directors' interests in shares etc30/10/2004325
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Decrease in nominal capital24/09/2004RESO5
353 - Register of members14/06/1996353
Application by an unlimited company to be re-registered as limited03/03/199451
Application by an unlimited company to be re-registered as limited19/02/199851
AA - Annual Accounts07/09/1995AA
Notice of variation of administration order10/08/19982.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
F14 - Notice of wind up31/08/1996F14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Resolution to re-register - extraordinary resolution26/02/1994ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Annual Return24/12/2000363a
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Members' assent to company being re-registered as unlimited15/08/200549(8)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Order of Court for re-registration25/02/2004OCREREG
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
RESO4 - Increase in nominal capital04/01/1995RESO4
325 - Location of register of directors' interests in shares etc10/02/1996325
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
AUDS - Auditor's statement08/09/1995AUDS
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
4.20 - Statement of company's affairs12/06/19994.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Re-registration of a company from private to public19/07/1996CERT5
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Purchase own shares02/09/1996RES08
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Resolution to re-register - ordinary resolution07/04/2000ORES02
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Notice of completion of voluntary arrangement15/07/20001.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Confirmation of dissolution - written resolution27/05/2005WRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Exempt from appointment of auditor - written resolution19/09/2002WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03