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Company Name: SO COLD LTD

Company Type:

Limited Company

Company No:

05562512

Company Address:

SO COLD LTD
Flat 3 Matilda Hose 25 Oval Way
LONDON
SE11 5RR


Date:

24/11/2009

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 COLD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
RES03 - Exempt from appointment of auditor24/04/1994RES03
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Memorandum and Articles - used in re-registration19/08/1999MAR
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Vary share rights/names - special resolution11/10/2006SRES12
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
L64.06 - Directions to defer dissolution09/08/2000L64.06
Notice of vacation of office by Liquidator04/01/19964.19(SC)
VAL - Valuation Report05/05/2005VAL
Notice of receiver's death26/07/20043.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Application to the Court for cancellation of resolution for re-registration02/05/200054
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
EEIG1 - Statement of name01/08/1996EEIG1
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
OC - Order of Court28/05/2000OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Statement of rights attached to allotted shares24/02/1996128(1)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
AUD - Auditor's letter of resignation25/10/2005AUD
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Notice of discharge of administration order11/08/19992.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
SRES15 - Change of Name Special Resolution13/02/1999SRES15
287 - Change in situation or address of Registered Office01/09/2005287
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Return by a company purchasing its own shares04/09/2004169
EEIG1 - Statement of name29/05/1994EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Purchase own shares23/02/2004RES08
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
363 - Annual Return06/09/2004363
2.18 - Notice of Order to deal with charged property23/06/19952.18
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Notice of vacation of office by Liquidator27/08/19974.19(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Court Order for notice of wind up29/11/2002CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Order of Court for re-registration to private company17/06/1993OC-PRI
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Annual Return15/10/2003363b
Notice of Order to dispose of charged property27/07/19953.8
Other resolution - special resolution26/01/2006SRES13
Increase in nominal capital - written resolution26/07/2003WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Declaration of Solvency19/04/20034.70
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of Order to deal with charged property01/08/19992.18
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a