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Company Name: SON MENG HAM LIMITED

Company Type:

Limited Company

Company No:

02950501

Company Address:

SON MENG HAM LIMITED
11 Lovegrove Walk
LONDON
E14 9PY


Date:

23/11/2009

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

Email Address:
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SON MENG HAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee04/02/20014.48
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
RES10 - Allotment of securities03/01/2006RES10
Notice of appointment of Liquidator19/10/19954.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
ELRES - Elective resolution28/07/1993ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Order of Court for re-registration22/11/1995OCREREG
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Statement of rights attached to allotted shares02/06/2000128(1)
F14 - Notice of wind up02/03/1995F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Disapplication of pre-emption rights06/02/2006RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
1.4 - Notice of completion of voluntary arrang30/06/20031.4
363a - Annual Return07/06/1999363a
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of Administration Order28/04/20052.6
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
53 - Application by a public company for re-registration as a private company13/10/200253
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Miscellaneous document27/01/2002MISC
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SA - Shares agreement15/05/1994SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
AA - Annual Accounts09/07/1999AA
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Certificate of specific penalty13/03/1998SPECPEN
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Administrator's Abstract of receipts and payments31/07/19942.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Miscellaneous document01/12/2006MISC
First Directors and secretary and intended situation of Registered Office16/01/200610
Return of alteration in the charter19/02/1996692(1)(a)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
AA - Annual Accounts17/10/2005AA
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Cancellation of alteration to the objects of a company21/05/19976
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)