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Company Name: SOKEN ENGINEERING

Company Type:

Non-Limited

Company Address:

SOKEN ENGINEERING
200 Camford Way
LUTON
LU3 3AN


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on soken engineering or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on soken engineering, please click on the link below:

SOKEN ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries31/03/1997288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Directions to defer dissolution13/11/1993L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of dismissal of petition for administration order07/11/20032.3(scot)
2.6 - Notice of Administration Order27/04/19942.6
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Shares agreement21/08/1996SA
AUDR - Auditor's report31/01/1997AUDR
Notice of ceasing to act of Receiver21/11/1999405(2)
Decrease in nominal capital28/10/2005RESO5
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Annual Return25/01/1994363b
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Exempt from appointment of auditor - special resolution27/01/1999SRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Abstract of receipt and payments in receivership22/10/20053.6
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Purchase own shares - written resolution15/04/1999WRES08
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
363 - Annual Return10/07/1993363
CERTNM - Change of name certificate15/07/1994CERTNM