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Company Name: SO BUSINESS FINANCE LIMITED

Company Type:

Limited Company

Company No:

05654146

Company Address:

SO BUSINESS FINANCE LIMITED
36 Upper Hale Road
FARNHAM
GU9 0NS


Date:

10/11/2009

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 BUSINESS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
RES14 - Capital/bonus issue05/07/2006RES14
288a - Notice of appointment of directors or secretaries05/01/1994288a
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
BS - Balance sheet22/01/2001BS
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ELRES - Elective resolution27/12/1999ELRES
BUSADDCH - Business address changed27/10/2004BUSADDCH
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Particulars of a mortgage or charge15/03/2005395
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Exempt from appointment of auditor02/03/2000RES03
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of Administration Order16/10/20062.6
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
12 - Declaration on application for registration05/11/200112
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Prospectus14/07/2001PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
EEIG6 - Statement of name18/10/2001EEIG6
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
288b - Notice of resignation of directors or secretaries09/07/1998288b
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
397a -02/07/2006397a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
AUDS - Auditor's statement11/01/2002AUDS
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Allotment of securities - written resolution26/04/2004WRES10
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
325 - Location of register of directors' interests in shares etc06/07/1997325
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Administrator's abstract of receipts and payments25/10/20032.9(SC)
AUD - Auditor's letter of resignation18/10/2004AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Annual Return29/12/1995363a
AAMD - Amended Accounts10/01/1995AAMD
Official Receiver's release04/04/1999RELREC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRES15 - Change of Name Special Resolution22/12/2003SRES15
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
CERTNM - Change of name certificate24/10/2006CERTNM
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Declaration on application for registration (Welsh language form).09/10/199812CYM
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
OCREREG - Order of Court for re-registration07/08/2000OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
363 - Annual Return26/10/2000363
3.10 - Administrative Receiver's report26/08/20013.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
AA - Annual Accounts20/12/2002AA
RELREC - Official Receiver's release08/11/2001RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
395 - Particulars of a mortgage or charge23/04/1997395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
395 - Particulars of a mortgage or charge26/09/2000395
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Application by a private company for re-registration as a public company18/02/200343(3)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8