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Company Name: SOJI SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05311592

Company Address:

SOJI SYSTEMS LIMITED
1 Knights Close
Whitkirk
LEEDS
LS15 7BS


Date:

27/11/2009

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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SOJI SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
386 - Notice of passing of resolution removing an auditor15/11/2003386
Statement of name31/08/2002694(4)(b)
Reduction of issued capital09/03/1994RES06
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SA - Shares agreement14/11/1996SA
Other resolution - special resolution04/06/1994SRES13
Notice of striking-off action suspended07/09/1994DISS6
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of order to deal with secured property01/03/20022.11(scot)
Release of Official Receiver23/03/1996L64.07HC
RESO5 - Decrease in nominal capital28/07/2006RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Allotment of securities - ordinary resolution22/04/2006ORES10
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of order to deal with secured property06/03/20042.11(scot)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Order of Court for re-registration to private company01/09/2000OC-PRI
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Capital/bonus issue23/09/2004RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
RES13 - Other resolution11/11/1999RES13
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
53 - Application by a public company for re-registration as a private company11/04/199853
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
3.4 - Certificate of constitution of creditors19/04/20003.4
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.19 - Notice of discharge of Administration Order11/08/20052.19
3.8 - Notice of Order to dispose of charged property05/03/19983.8
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
OC425 - Order of Court (Section 425)27/02/2002OC425
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES09 - Confirmation of dissolution14/01/2003RES09
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Return of alteration in the charter08/04/2003692(1)(a)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Exempt from appointment of auditor - written resolution18/03/2005WRES03
4.70 - Declaration of Solvency14/12/20034.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Amended Accounts14/01/2005AAMD
1.1 - Report of meeting approving voluntary arran01/06/19951.1
288a - Notice of appointment of directors or secretaries16/01/1997288a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Release of Official Receiver27/08/1998L64.07HC
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
362 - Notice of place where an oversea branch register is kept27/08/2000362
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
Change in situation or address of Registered Office16/01/2006287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice of Order to dispose of charged property06/01/20013.8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
RES02 - esolution to re-register21/12/1994RES02
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
363s - Annual Return17/03/2004363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
363s - Annual Return20/08/2001363s
Redemption of shares - special resolution24/05/1994SRES16
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP