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Company Name: SOKE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05509515

Company Address:

SOKE ENTERPRISES LIMITED
40 Kimbolton Road
BEDFORD
MK40 2NR


Date:

27/11/2009

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

Email Address:
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SOKE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Statement of rights attached to allotted shares24/02/1996128(1)
OC425 - Order of Court (Section 425)15/10/1994OC425
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Official Receiver's release03/01/1995RELREC
First Directors and secretary and intended situation of Registered Office26/05/199610
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
395 - Particulars of a mortgage or charge28/01/2004395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Annual Return (Welsh language form)25/08/1997363CYM
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Order or revocation or suspension of voluntary arrangement19/01/20001.2
OCREREG - Order of Court for re-registration26/03/2006OCREREG
RES12 - Vary share rights/names26/04/2002RES12
53 - Application by a public company for re-registration as a private company11/10/200653
318 - Location of directors' service con21/03/2003318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
RES12 - Vary share rights/names13/10/2001RES12
Return by an oversea company subject to branch registration02/06/2004BR3
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
RES16 - Redemption of shares31/12/1996RES16
652C - Withdrawal of application for striking off27/06/2001652C
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Directions to defer dissolution01/07/2004L64.04
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
2.23 - Notice of result of meeting of creditors10/05/20052.23
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of vacation of office by Liquidator29/10/20014.19(SC)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Purchase own shares23/03/1994RES08
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
4.20 - Statement of company's affairs21/11/19984.20
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
BUSADDCH - Business address changed14/07/1996BUSADDCH
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
RES14 - Capital/bonus issue14/09/2005RES14
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
363a - Annual Return02/09/2003363a
AAMD - Amended Accounts02/03/1998AAMD
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
363a - Annual Return27/10/1996363a
Amended Accounts09/08/1995AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Decrease in nominal capital - special resolution14/10/1996SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Other resolution - written resolution22/01/1995WRES13
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Other resolution - ordinary resolution07/08/1997ORES13
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)