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Company Name: CHRIS SOAMES LIMITED

Company Type:

Limited Company

Company No:

04231351

Company Address:

CHRIS SOAMES LIMITED
6 Manchester Road
BUXTON
SK17 6SB


Date:

03/12/2009

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

Email Address:
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CHRIS SOAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution24/01/2002SRES13
Capital/bonus issue30/04/1998RES14
Elective resolution19/07/1999ELRES
BONA - Bona Vacantia disclaimer13/07/1994BONA
2.18 - Notice of Order to deal with charged property28/11/19942.18
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
RESO4 - Increase in nominal capital14/10/2005RESO4
363s - Annual Return09/12/2001363s
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES02 - esolution to re-register04/03/2006RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
353a - Register of members in non-legible form03/08/2002353a
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Notice of ceasing to act of Receiver11/06/1995405(2)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Annual Return26/03/1998363
Directions to defer dissolution05/06/1997L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Directions to defer dissolution03/06/2001L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Annual Return07/08/2004363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Return by a company purchasing its own shares06/03/2000169
363b - Annual Return05/12/2004363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
MA - Memorandum and Articles06/06/2004MA
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
4.48 - Notice of constitution of liquidation committee09/11/19934.48
318 - Location of directors' service con22/05/1998318
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
652C - Withdrawal of application for striking off19/07/2005652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Re-registration of a company from unlimited to limited10/08/1994CERT1
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Annual Return (Welsh language form)20/04/2003363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Particulars of a charge created by a company registered in Scotland24/06/1993410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
363s - Annual Return14/09/2006363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Capital/bonus issue - written resolution02/08/1994WRES14
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
EEIG2 - Statement of name13/04/1995EEIG2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
L64.04 - Directions to defer dissolution14/06/1994L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Return of alteration in the charter07/03/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of disqualification order against a body corporate22/04/2000DO2
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
AAMD - Amended Accounts26/04/2000AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Confirmation of dissolution - written resolution21/09/2004WRES09
363b - Annual Return10/04/2003363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.68 - Liquidator's statement of receipts and payments18/09/19954.68