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Company Name: SON-MEE LIMITED

Company Type:

Limited Company

Company No:

04298458

Company Address:

SON-MEE LIMITED
Son-Mee St James Road
Goffs Oak
WALTHAM CROSS
EN7 6TP


Date:

27/11/2009

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-MEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document24/11/1997MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Redemption of shares - special resolution31/05/1999SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.23 - Notice of result of meeting of creditors24/03/19982.23
RESO4 - Increase in nominal capital09/11/2002RESO4
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Early dissolution request09/05/1999L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
RES06 - Reduction of issued capital27/07/2005RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Allotment of securities - special resolution01/05/1993SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
2.23 - Notice of result of meeting of creditors19/05/20062.23
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of variation of administration order22/11/20052.12(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Confirmation of dissolution25/11/1996RES09
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
RES13 - Other resolution21/02/2006RES13
Capital/bonus issue26/05/2002RES14
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
AAMD - Amended Accounts19/10/2002AAMD
Decrease in nominal capital - written resolution24/01/2000WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
51 - Application by an unlimited company to be re-registered as limited25/12/200251
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)