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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:

24/11/2009

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 BUSINESS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
123 - Notice of increase in nominal capital29/11/2003123
EEIG1 - Statement of name11/12/1997EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
395 - Particulars of a mortgage or charge26/09/2000395
Notice of receiver's death20/03/19953.3(scot)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Capital/bonus issue - written resolution28/07/1994WRES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of resignation of Liquidator04/05/20024.16(SC)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Scheme of Arrangement25/09/1995CLOSE
Notice of completion of voluntary arrangement26/10/20041.4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
First Directors and secretary and intended situation of Registered Office09/01/200310
288b - Notice of resignation of directors or secretaries14/05/2000288b
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Certificate of removal of Voluntary Liquidator31/12/19984.38
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Certificate that creditors have been paid in full11/11/20034.51
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
694(4)(b) - Statement of name29/04/2000694(4)(b)
652C - Withdrawal of application for striking off09/04/2000652C
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
BONA - Bona Vacantia disclaimer16/08/1998BONA
Miscellaneous document13/09/1999MISC
L64.01 - Early dissolution request18/09/2002L64.01
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Annual Return10/08/2006363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Cancellation of alteration to the objects of a company16/04/19946
Reduction of issued capital - written resolution04/03/1998WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Return of alteration in the charter25/07/1997692(1)(a)
2.19 - Notice of discharge of Administration Order11/08/20052.19
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
3.8 - Notice of Order to dispose of charged property06/10/19953.8
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
169 - Return by a company purchasing its own21/05/2003169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)