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Company Name: SOJITZ UK PLC

Company Type:

Public Limited Company

Company No:

01875076

Company Address:

SOJITZ UK PLC
The Northern & Shell Building
10 Lower Thames Street
LONDON
EC3R 6EQ


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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SOJITZ UK PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
RESO5 - Decrease in nominal capital09/02/2000RESO5
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Order of Court (Section 138)01/05/2005OC138
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Written elective resolution24/06/2003(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.18 - Notice of Order to deal with charged property26/05/19992.18
2.7 - Administration Order07/01/19942.7
318 - Location of directors' service con05/01/2006318
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Certificate of removal of Voluntary Liquidator31/12/19984.38
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
363a - Annual Return17/05/2000363a
Notice of closure of a place of business of an oversea company01/12/1995CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Order of Court for re-registration to private company12/09/2001OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
BONA - Bona Vacantia disclaimer17/06/2004BONA
Statement of name27/10/1995EEIG6
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Confirmation of dissolution04/07/2001RES09
RES09 - Confirmation of dissolution21/03/2005RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
3.4 - Certificate of constitution of creditors11/12/19973.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
OC - Order of Court19/01/1994OC
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)