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Company Name: ST MARTIN S HOUSE SOUTHSEA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00797945

Company Address:

ST MARTIN S HOUSE SOUTHSEA MANAGEMENT LIMITED
7 Clarendon Road
SOUTHSEA
PO5 2ED


Date:

23/11/2009

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 martin s house southsea management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on st martin s house southsea management limited, please click on the link below:

ST MARTIN S HOUSE SOUTHSEA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con30/12/2005318
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
AAMD - Amended Accounts30/11/1994AAMD
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Change in situation or address of Registered Office17/11/2004287
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
6 - Cancellation of alteration to the objects of a company07/05/20066
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.21 - Statement of Administrator's proposals12/11/19972.21
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
EEIG1 - Statement of name11/07/2000EEIG1
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Release of Official Receiver12/05/1993L64.07HC
3.10 - Administrative Receiver's report07/06/20043.10
Notice of wind up06/10/2000F14
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
363x - Annual Return13/11/1994363x
Written elective resolution27/06/2000(W)ELRES
L64.06 - Directions to defer dissolution12/10/2001L64.06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Certificate of release of Liquidator29/10/20004.14(SC)
Auditor's statement02/05/2001AUDS
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
694(4)(b) - Statement of name13/08/2001694(4)(b)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Administration Order08/01/19952.7
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
325 - Location of register of directors' interests in shares etc25/11/1993325
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice to Official Receiver of winding-up order04/06/20024.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
RES08 - Purchase own shares12/03/2000RES08
BS - Balance sheet16/02/2002BS
Notice of disqualification of an individual07/12/1998DO1
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
SRES13 - Other resolution - special resolution06/07/2003SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
1.1 - Report of meeting approving voluntary arran11/09/19961.1
RES06 - Reduction of issued capital27/07/2005RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
363x - Annual Return17/08/2001363x
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Order of Court (Section 138)08/12/2002OC138
DO1 - Notice of disqualification of an indi23/01/1996DO1
Notice of administration order29/01/19962.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
2.21 - Statement of Administrator's proposals22/12/20032.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Decrease in nominal capital28/10/2005RESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
397a -29/05/2005397a
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Early dissolution request09/05/1999L64.01
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)