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Company Name: LONDON-SOFIA LIMITED

Company Type:

Limited Company

Company No:

05560044

Company Address:

LONDON-SOFIA LIMITED
98 Broomfield Avenue
LONDON
N13 4JP


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONDON-SOFIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Particulars of an issue of secured debentures in a series30/04/1996397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Declaration on application for registration24/02/200112
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Disapplication of pre-emption rights26/03/2003RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.20 - Statement of company's affairs15/12/20034.20
AAMD - Amended Accounts27/06/2001AAMD
New Incorporation documents21/02/2000NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Particulars of a mortgage or charge24/08/1998395
Annual Return15/05/2004363s
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
EEIG2 - Statement of name28/07/1993EEIG2
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
First Directors and secretary and intended situation of Registered Office10/02/199510
123 - Notice of increase in nominal capital04/10/2005123
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
363b - Annual Return06/03/1994363b
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Return delivered for registration of a branch of an oversea company09/03/1999BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Decrease in nominal capital - written resolution13/09/1993WRESO5
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of striking-off action discontinued27/07/2000DISS40
397a -02/07/2006397a
AA - Annual Accounts21/11/1993AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Declaration of Solvency15/11/20044.70
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
BS - Balance sheet06/10/2003BS
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2