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Company Name: SOFA-INFOSYS LIMITED

Company Type:

Limited Company

Company No:

04119603

Company Address:

SOFA-INFOSYS LIMITED
4TH Floor Lawford House
Albert Place
LONDON
N3 1RL


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOFA-INFOSYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
AAMD - Amended Accounts05/05/2003AAMD
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Other resolution - ordinary resolution15/03/1999ORES13
AAMD - Amended Accounts30/11/1994AAMD
2.20 - Notice of variation of Administration Order28/04/19982.20
WRES13 - Other resolution - written resolution15/10/2003WRES13
RESO4 - Increase in nominal capital30/12/1994RESO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
SRES13 - Other resolution - special resolution08/04/2002SRES13
325 - Location of register of directors' interests in shares etc21/06/1993325
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
BUSADDCH - Business address changed26/01/1996BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Bona Vacantia disclaimer20/03/1995BONA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Auditor's letter of resignation02/12/2001AUD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Reduction of issued capital01/07/1993RES06
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
First Directors and secretary and intended situation of Registered Office16/04/200410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
OC138 - Order of Court (Section 138)31/07/2006OC138
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of striking-off action discontinued19/02/2005DISS40
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Decrease in nominal capital21/10/2002RESO5
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
4.43 - Notice of final meeting of creditors15/12/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
2.19 - Notice of discharge of Administration Order25/11/20042.19
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
OC425 - Order of Court (Section 425)17/07/2004OC425
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
353 - Register of members01/03/2002353
Allotment of securities - extraordinary resolution31/07/1993ERES10
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Change of Name Special Resolution08/08/2003SRES15
CERTNM - Change of name certificate07/05/1993CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
AUDS - Auditor's statement13/04/2004AUDS
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
51 - Application by an unlimited company to be re-registered as limited30/09/200151
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of death of Liquidator29/08/19994.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Annual Return20/06/2005363s
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Resolution to re-register - written resolution13/03/2004WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Purchase own shares23/02/2004RES08
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
RES14 - Capital/bonus issue16/03/2002RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
4.43 - Notice of final meeting of creditors15/12/20024.43
Orders to rescind, defer or stay05/06/2005COLIQ