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Company Name: SOJITZ ETAME LIMITED

Company Type:

Limited Company

Company No:

04516702

Company Address:

SOJITZ ETAME LIMITED
7TH Floor
The Northern & Shell Building
10 Lower Thames Street
LONDON
EC3R 6EQ


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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SOJITZ ETAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency21/05/19994.70
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Early dissolution request05/07/2001L64.01
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Redemption of shares - extraordinary resolution15/11/2000ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of constitution of liquidation committee15/03/19994.48
Resolution to re-register03/08/2002RES02
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Re-registration of a company from limited to unlimited20/11/2000CERT3
RES14 - Capital/bonus issue09/04/1993RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Notice of final meeting of creditors20/08/19964.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Declaration of solvency17/04/19934.25(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
RES11 - Disapplication of pre-emption rights03/12/1999RES11
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
NEWINC - New Incorporation documents30/07/1995NEWINC
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
BS - Balance sheet05/09/1996BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Valuation Report11/10/1993VAL
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Statement of name11/01/2001EEIG1
288b - Notice of resignation of directors or secretaries10/10/2001288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
OC425 - Order of Court (Section 425)07/07/2003OC425
Other resolution - written resolution07/01/1999WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AA - Annual Accounts28/01/1996AA
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of place where an oversea branch register is kept29/10/1995362
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Memorandum and Articles - used in re-registration20/01/1994MAR
ELRES - Elective resolution22/11/2002ELRES
Register of members15/03/1997353
RESO4 - Increase in nominal capital04/01/1995RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI