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Company Name: SO DELICIOUS LIMITED

Company Type:

Limited Company

Company No:

05859408

Company Address:

SO DELICIOUS LIMITED
Offices 2-3 Bow Street Chambers
1-2 Bow Street
RUGELEY
WS15 2BT


Date:

10/11/2009

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 DELICIOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of variation of Administration Order15/07/19932.20
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Vary share rights/names - ordinary resolution10/06/1993ORES12
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Redemption of shares - ordinary resolution13/04/1994ORES16
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Order to wind up26/01/1994COCOMP
Application by an unlimited company to be re-registered as limited24/09/199351
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Other resolution - special resolution25/04/1998SRES13
397a -24/05/2004397a
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
363b - Annual Return21/04/2003363b
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
1.4 - Notice of completion of voluntary arrang27/11/19941.4
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Members' assent to company being re-registered as unlimited28/10/199749(8)a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
AA - Annual Accounts08/08/1994AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Reduction of issued capital - special resolution28/04/1993SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
12 - Declaration on application for registration21/03/200512
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Resolution to re-register12/02/1994RES02
Amended Accounts07/11/2004AAMD
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Administrator's Abstract of receipts and payments16/07/20012.15
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
652A - Application for striking off21/07/1995652A
Administrator's Abstract of receipts and payments12/09/19932.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Change of name certificate11/06/2005CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
RELREC - Official Receiver's release26/08/2004RELREC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
OCREREG - Order of Court for re-registration17/06/2006OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397