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Company Name: SONMEZ TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

05680598

Company Address:

SONMEZ TRANSPORT LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


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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SONMEZ TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order14/08/19972.6
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
RES10 - Allotment of securities21/02/2001RES10
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.19 - Notice of discharge of Administration Order31/01/19962.19
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
L64.06 - Directions to defer dissolution01/08/1999L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Court Order for notice of wind up06/10/2004CO4.2S
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of discharge of administration order10/01/20012.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CLOSE - Scheme of Arrangement25/07/2001CLOSE
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
L64.04 - Directions to defer dissolution21/06/1993L64.04
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
EEIG1 - Statement of name19/07/1995EEIG1
RES12 - Vary share rights/names19/04/2001RES12
OC138 - Order of Court (Section 138)05/01/1999OC138
Allotment of securities - extraordinary resolution02/08/1995ERES10
2.6 - Notice of Administration Order06/08/19992.6
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Particulars of an issue of secured debentures in a series07/04/1997397a
Return delivered for registration of a branch of an oversea company25/04/1995BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Instrument issued under Section 244(5)21/07/2000COAD
AUD - Auditor's letter of resignation31/03/1995AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Application by an unlimited company to be re-registered as limited11/05/199651
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
RES11 - Disapplication of pre-emption rights11/03/1994RES11
NEWINC - New Incorporation documents10/03/2005NEWINC
L64.01 - Early dissolution request10/09/2004L64.01
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Notice of Administration Order08/06/20052.6
Notice of discharge of Administration Order31/01/19992.19
2.6 - Notice of Administration Order26/07/19982.6
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
DISS40 - Notice of striking-off action disc13/07/1996DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Change of Name Special Resolution07/12/1996SRES15
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
RES06 - Reduction of issued capital11/05/2006RES06
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
53 - Application by a public company for re-registration as a private company16/03/199753
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
AAMD - Amended Accounts26/01/1999AAMD
Notice of discharge of Administration Order15/05/20032.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
3.4 - Certificate of constitution of creditors27/09/19963.4
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
694(4)(b) - Statement of name14/06/2006694(4)(b)
Notice of Administrative Receiver's death06/10/20013.7
Memorandum and Articles - used in re-registration18/10/2001MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Annual Return30/03/2001363a
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Location of register of directors' interests in shares etc02/02/2002325
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
3.10 - Administrative Receiver's report30/10/19993.10
Reduction of issued capital - extraordinary resolution15/07/2005ERES06