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Company Name: SOMTEC UK LIMITED

Company Type:

Limited Company

Company No:

02398808

Company Address:

SOMTEC UK LIMITED
C/O Dorrell Oliver & Co
Linden House
Monk Street
ABERGAVENNY
NP7 5NF


Date:

24/11/2009

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

Email Address:
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SOMTEC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator31/01/20044.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
F14 - Notice of wind up31/08/1996F14
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
363s - Annual Return25/02/2004363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Scheme of Arrangement16/11/2003CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
2.23 - Notice of result of meeting of creditors07/06/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Statement of rights attached to allotted shares28/02/1999128(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
3.4 - Certificate of constitution of creditors29/10/19993.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Resolution to re-register - extraordinary resolution12/11/1993ERES02
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
AUDR - Auditor's report31/01/1997AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.20 - Statement of company's affairs19/08/19944.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of resignation of directors or secretaries24/03/1995288b
Notice of closure of a place of business of an oversea company25/02/2006CENT8
L64.04 - Directions to defer dissolution21/11/1994L64.04
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Memorandum and Articles - used in re-registration15/03/1995MAR
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
363x - Annual Return07/06/2002363x
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
RES02 - esolution to re-register21/12/1994RES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
RES10 - Allotment of securities21/02/2001RES10