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Company Name: SOMNIO LIMITED

Company Type:

Limited Company

Company No:

05347992

Company Address:

SOMNIO LIMITED
Nelson House 2 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


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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SOMNIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
COCOMP - Order to wind up24/03/2001COCOMP
Auditor's statement05/11/2001AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Confirmation of dissolution30/12/2001RES09
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of intention to carry on business as an investment company26/04/2000266(1)
Elective resolution16/07/1993ELRES
RES08 - Purchase own shares22/10/1999RES08
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
2.23 - Notice of result of meeting of creditors24/10/19972.23
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
288b - Notice of resignation of directors or secretaries03/07/2000288b
OC138 - Order of Court (Section 138)02/06/2005OC138
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
363a - Annual Return09/01/1994363a
Elective resolution15/11/2002ELRES
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Register of Charges04/06/1994401
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Purchase own shares - ordinary resolution11/03/2002ORES08
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Mortgage Register19/03/2006ZMORT REG
397a -29/05/2005397a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
2.20 - Notice of variation of Administration Order09/07/19992.20
652C - Withdrawal of application for striking off25/02/1994652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
MA - Memorandum and Articles05/03/2003MA
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
395 - Particulars of a mortgage or charge19/03/2004395
Official Receiver's release11/12/1996RELREC
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Amended Accounts01/08/1995AAMD
Purchase own shares - extraordinary resolution10/10/2005ERES08
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
353 - Register of members11/04/2004353
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17