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Company Name: ST ELIZABETH

Company Type:

Non-Limited

Company Address:

ST ELIZABETH
115 Swift Road
SOUTHAMPTON
SO19 9ER


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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To view the most up to date company information on st elizabeth or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on st elizabeth, please click on the link below:

ST ELIZABETH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
PROSP - Prospectus16/01/1997PROSP
2.19 - Notice of discharge of Administration Order20/01/19982.19
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
OC - Order of Court21/03/1998OC
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
53 - Application by a public company for re-registration as a private company06/12/199353
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Confirmation of dissolution - written resolution25/02/2000WRES09
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
EEIG1 - Statement of name10/02/2006EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice of increase in nominal capital13/06/2002123
Notice to Official Receiver of winding-up order05/10/20034.13
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Court Order for notice of wind up21/09/2002CO4.2S
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Notice of dismissal of petition for administration order01/04/20042.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
363 - Annual Return30/09/1994363
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Resolution to re-register - special resolution11/04/2004SRES02
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of variation of Administration Order03/09/20062.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
RES02 - esolution to re-register27/04/1994RES02
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
386 - Notice of passing of resolution removing an auditor20/04/1993386
AA - Annual Accounts25/10/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Purchase own shares05/03/2003RES08
401 - Register of Charges25/04/1998401
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
SRES13 - Other resolution - special resolution27/02/1996SRES13
OC138 - Order of Court (Section 138)22/10/1994OC138
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
363b - Annual Return29/01/1995363b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
363b - Annual Return23/01/1998363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
EEIG6 - Statement of name17/09/1993EEIG6
Liquidator's statement of receipts and payments21/03/20024.68
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Capital/bonus issue24/07/2003RES14
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Statement of rights attached to allotted shares24/02/1996128(1)
EEIG2 - Statement of name20/02/2003EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of administration order09/03/19972.2(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Notice of death of Liquidator11/09/19964.18(SC)