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SOUTHCO MANUFACTURING LIMITED

Company number 04328069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 SH20 Statement by directors
12 Dec 2008 CAP-SS Solvency statement dated 11/12/08
12 Dec 2008 CAP-MDSC Min detail amend capital eff 12/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/12/2008
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Dec 2008 88(2) Ad 11/12/08\gbp si 2500000@1=2500000\gbp ic 30264675/32764675\
12 Dec 2008 123 Nc inc already adjusted 11/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Ratify, authorise and approve directors conflict of interests 11/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2008 363a Return made up to 23/11/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 288c Director and secretary's change of particulars / david brimble / 01/09/2008
31 Mar 2008 288a Director appointed mr david forrest mongomery
07 Jan 2008 288b Director resigned
12 Dec 2007 363a Return made up to 23/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 AA Full accounts made up to 31 December 2005
06 Feb 2007 88(2)R Ad 01/01/07--------- £ si 31700000@1=31700000 £ ic 100/31700100
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 123 Nc inc already adjusted 18/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital