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Company Name: SP BUILDERS SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

05985492

Company Address:

SP BUILDERS SOUTHERN LIMITED
Kenilworth Hambledon Road
Denmead
WATERLOOVILLE
PO7 6NU


Date:

02/12/2009

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

Email Address:
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SP BUILDERS SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Certificate that creditors have been paid in full01/11/19974.51
386 - Notice of passing of resolution removing an auditor17/07/2006386
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
353a - Register of members in non-legible form14/09/1999353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Declaration on application for registration27/02/200612
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
OC - Order of Court28/05/2000OC
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Confirmation of dissolution - special resolution10/10/1996SRES09
AAMD - Amended Accounts24/11/2000AAMD
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
MISC - Miscellaneous document13/11/1996MISC
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Official Receiver's release03/01/1995RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of manager's particulars11/09/2000EEIG3
AUD - Auditor's letter of resignation18/10/2004AUD
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.20 - Statement of company's affairs31/03/19984.20
AA - Annual Accounts31/07/1999AA
363x - Annual Return18/10/1994363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
2.19 - Notice of discharge of Administration Order24/09/20032.19
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Annual Return09/04/1993363s
397a -09/11/2004397a
Liquidator's statement of receipts and payments24/07/20054.68
Notice of appointment of directors or secretaries06/09/1999288a
Increase in nominal capital - special resolution25/08/1996SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of vacation of office by Liquidator26/02/20064.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of Administration Order25/09/20052.6
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Notice of resignation of directors or secretaries10/01/2006288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Redemption of shares - written resolution09/05/1993WRES16