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Company Name: SO AZUR DESIGN LIMITED

Company Type:

Limited Company

Company No:

05379501

Company Address:

SO AZUR DESIGN LIMITED
Lower Floor
41 Forehill
ELY
CB7 4AA


Date:

22/11/2009

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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SO AZUR DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition04/08/1999RES07
CLOSE - Scheme of Arrangement08/06/1998CLOSE
363x - Annual Return20/09/1994363x
3.10 - Administrative Receiver's report14/06/20023.10
694(4)(b) - Statement of name07/04/1997694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Notice of death of Liquidator23/05/20064.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Change in situation or address of Registered Office19/10/2006287
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Report of meeting approving voluntary arrangement21/07/19991.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
353 - Register of members28/10/2006353
F14 - Notice of wind up22/04/2001F14
Notice of constitution of liquidation committee16/03/20034.48
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
353a - Register of members in non-legible form19/03/2004353a
RES13 - Other resolution06/12/2001RES13
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
395 - Particulars of a mortgage or charge24/11/2002395
Order of Court for re-registration to private company06/09/2001OC-PRI
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
RESO4 - Increase in nominal capital26/09/1994RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
RES08 - Purchase own shares24/05/2000RES08
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
AUDS - Auditor's statement30/09/1999AUDS
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
2.18 - Notice of Order to deal with charged property29/05/20062.18
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Register of Charges08/06/1993401
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Auditor's letter of resignation18/10/1993AUD
Annual Return18/01/2004363a
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
401 - Register of Charges27/08/1995401
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.21 - Statement of Administrator's proposals04/08/20042.21
Annual Return07/05/1999363s
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
L64.01 - Early dissolution request20/07/1999L64.01
AUDS - Auditor's statement29/04/1997AUDS
Application by an unlimited company to be re-registered as limited11/05/199651
363 - Annual Return05/11/1995363