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Company Name: SOIZIC LIMITED

Company Type:

Limited Company

Company No:

05056903

Company Address:

SOIZIC LIMITED
31 Devon Road
Cheam
SUTTON
SM2 7PE


Date:

28/11/2009

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

Email Address:
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SOIZIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Statement of Administrator's proposals16/01/19952.21
694(4)(a) - Statement of name14/04/1994694(4)(a)
363b - Annual Return29/03/2000363b
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Capital/bonus issue - written resolution10/05/2003WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
PROSP - Prospectus27/02/1996PROSP
Allotment of securities - extraordinary resolution12/10/1997ERES10
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ELRES - Elective resolution24/11/2004ELRES
AUDS - Auditor's statement03/12/1995AUDS
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Confirmation of dissolution20/04/1998RES09
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
2.20 - Notice of variation of Administration Order23/05/19972.20
Notice of disqualification of an individual12/12/2002DO1
Register of members in non-legible form29/12/2002353a
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Order of Court24/05/1996OC
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Resolution to re-register - written resolution16/06/2002WRES02
Capital/bonus issue30/04/1998RES14
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Application by a public company for re-registration as a private company30/08/199953
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
RES10 - Allotment of securities28/12/2001RES10
Notice of appointment of Receiver26/04/2005405(1)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Order of Court (Section 138)16/07/1996OC138
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice of petition for administration order08/05/19982.1(scot)
Decrease in nominal capital - written resolution30/07/2005WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5