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Company Name: SOCIAL FRIENDS LTD

Company Type:

Limited Company

Company No:

05768888

Company Address:

SOCIAL FRIENDS LTD
Kingsmead House London Road
HEMEL HEMPSTEAD
HP1 2RJ


Date:

04/12/2009

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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SOCIAL FRIENDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name19/12/1995EEIG1
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Capital/bonus issue - written resolution05/01/1995WRES14
OC138 - Order of Court (Section 138)17/02/2003OC138
AUDS - Auditor's statement10/08/2000AUDS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
MISC - Miscellaneous document01/11/2001MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Annual Return05/08/2004363
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
318 - Location of directors' service con01/12/2004318
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Change of Name Special Resolution02/08/2006SRES15
Notice of Order to deal with charged property22/08/20042.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Declaration of solvency19/09/20004.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Increase in nominal capital01/11/1995RESO4
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
6 - Cancellation of alteration to the objects of a company15/10/19996
652C - Withdrawal of application for striking off05/11/1996652C
Auditor's statement18/03/2005AUDS
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
RESO4 - Increase in nominal capital08/11/2000RESO4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES12 - Vary share rights/names06/08/2000RES12
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Change of Accounting Reference Date08/04/1999225
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Reduction of issued capital - special resolution08/09/1995SRES06
EEIG6 - Statement of name11/06/2003EEIG6
Notice of receiver's death30/04/19933.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
2.20 - Notice of variation of Administration Order09/07/19952.20
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
3.10 - Administrative Receiver's report28/07/20013.10
AUDR - Auditor's report22/07/1996AUDR
Purchase own shares05/03/2003RES08
Notice of Order to deal with charged property06/08/20062.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
OC425 - Order of Court (Section 425)17/11/1993OC425
53 - Application by a public company for re-registration as a private company20/05/200053
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Re-registration of a company from private to public02/05/1994CERT5
Release of Official Receiver27/08/1998L64.07HC
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
51 - Application by an unlimited company to be re-registered as limited30/09/200151
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
RES11 - Disapplication of pre-emption rights26/11/1993RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Application by a limited company to be re-registered as unlimited23/06/200649(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Annual Return22/04/2000363b
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Release of Official Receiver15/03/1995L64.07
WRES16 - Redemption of shares - written resolution05/09/1998WRES16