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Company Name: SO AUBERGINE LIMITED

Company Type:

Limited Company

Company No:

05954273

Company Address:

SO AUBERGINE LIMITED
41 Alma Road
WINDSOR
SL4 3HN


Date:

09/11/2009

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

Email Address:
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SO AUBERGINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
3.4 - Certificate of constitution of creditors26/09/19933.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
363a - Annual Return07/10/2000363a
DO1 - Notice of disqualification of an indi21/08/1996DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.43 - Notice of final meeting of creditors18/02/19944.43
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Capital/bonus issue01/05/2003RES14
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Return of final meeting in members' voluntary winding-up08/07/20004.71
Capital/bonus issue - written resolution13/10/2003WRES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Capital/bonus issue - special resolution13/02/1994SRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Increase in nominal capital - special resolution09/11/1996SRESO4
Abstract of receipt and payments in receivership26/03/20003.6
Exempt from appointment of auditor25/09/2006RES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)