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Company Name: SOIO INC LIMITED

Company Type:

Limited Company

Company No:

05635941

Company Address:

SOIO INC LIMITED
34 Leigh Rodd
WATFORD
WD19 5BJ


Date:

01/12/2009

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

Email Address:
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SOIO INC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order20/09/20022.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Application by a limited company to be re-registered as unlimited23/06/200649(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Notice of result of meeting of creditors09/06/20032.23
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
BS - Balance sheet06/10/2003BS
362 - Notice of place where an oversea branch register is kept17/03/1998362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
288b - Notice of resignation of directors or secretaries29/12/1994288b
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Statement of name01/04/1995694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Re-registration of a company from private to public09/07/1996CERT5
Notice of appointment of Liquidator15/06/19954.9(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
362 - Notice of place where an oversea branch register is kept19/04/1999362
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
AA - Annual Accounts01/07/2006AA
CERTNM - Change of name certificate13/09/1998CERTNM
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Directions to defer dissolution03/06/2001L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of Administration Order03/11/19962.6
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Allotment of securities21/11/1993RES10
Declaration on application for registration11/06/199312
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
L64.07 - Release of Official Receiver21/09/2006L64.07
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of Order to dispose of charged property08/05/19953.8
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Re-registration of a company from public to private05/04/2005CERT10
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of discharge of administration order05/05/19942.4(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Disapplication of pre-emption rights22/11/2004RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Prospectus14/07/2001PROSP
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
CERTNM - Change of name certificate14/02/2005CERTNM
DISS40 - Notice of striking-off action disc13/05/2002DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
OC138 - Order of Court (Section 138)21/01/2001OC138
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
2.19 - Notice of discharge of Administration Order15/10/20032.19
Increase in nominal capital - written resolution26/07/2003WRESO4
287 - Change in situation or address of Registered Office13/07/1997287
AUDR - Auditor's report14/03/2001AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
287 - Change in situation or address of Registered Office10/05/2005287
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
363b - Annual Return19/11/1998363b