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Company Name: SOMTEX LIMITED

Company Type:

Limited Company

Company No:

04319063

Company Address:

SOMTEX LIMITED
55 Churchill Way
NELSON
BB9 6RT


Date:

28/11/2009

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

Email Address:
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SOMTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital21/08/1995123
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of final meeting of creditors26/01/19994.43
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Capital/bonus issue - written resolution05/01/1995WRES14
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Confirmation of dissolution25/11/1996RES09
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Application to the Court for cancellation of resolution for re-registration24/02/200454
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
OC138 - Order of Court (Section 138)30/10/2000OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Redemption of shares - written resolution06/12/1993WRES16
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Directions to defer dissolution08/12/1999L64.06HC
Administration Order23/05/20022.7
Notice of result of meeting of creditors26/12/20052.8(scot)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of documents and particulars required to be filed23/12/1995EEIG4
363s - Annual Return08/06/1993363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
RES13 - Other resolution11/11/1999RES13
6 - Cancellation of alteration to the objects of a company29/10/19976
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
RELREC - Official Receiver's release11/05/1997RELREC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Annual Return (Welsh language form)13/05/1993363CYM
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Administrator's abstract of receipts and payments29/01/20032.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Early dissolution request04/11/1996L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Elective resolution27/04/2000ELRES