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Company Name: SO & LO LIMITED

Company Type:

Limited Company

Company No:

05998934

Company Address:

SO & LO LIMITED
35 New Bridge Street
LONDON
EC4V 6BW


Date:

30/11/2009

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 & LO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus14/04/2005PROSP
362 - Notice of place where an oversea branch register is kept18/06/1998362
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Orders to rescind, defer or stay21/04/2004COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Notice of striking-off action discontinued14/11/1994DISS40
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Notice of disqualification order against a body corporate22/07/2005DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Elective resolution27/12/2005ELRES
353 - Register of members20/05/2005353
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
397a -02/01/2005397a
325 - Location of register of directors' interests in shares etc18/04/2002325
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Notice of final meeting of creditors18/11/19994.43
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
RES02 - esolution to re-register01/05/2004RES02
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
OC - Order of Court05/07/1993OC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Order of Court for re-registration to private company18/03/2005OC-PRI
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Purchase own shares - written resolution02/07/1997WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363b - Annual Return05/04/1997363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Redemption of shares02/10/2002RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
RES08 - Purchase own shares25/12/1998RES08
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Return by an oversea company subject to branch registration19/11/2006BR3
318 - Location of directors' service con20/05/2006318
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
287 - Change in situation or address of Registered Office21/10/2002287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)