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Company Name: SOPHOI LIMITED

Company Type:

Limited Company

Company No:

06013047

Company Address:

SOPHOI LIMITED
10 John Street
LONDON
WC1N 2EB


Date:

01/12/2009

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

Email Address:
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SOPHOI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
AUD - Auditor's letter of resignation24/07/1997AUD
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Liquidator's statement of receipts and payments27/08/19984.68
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
AUDR - Auditor's report23/08/1994AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
AUDS - Auditor's statement03/12/1995AUDS
Notice of vacation of office by Liquidator27/08/19974.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
363 - Annual Return29/09/1998363
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
RESO5 - Decrease in nominal capital11/02/2000RESO5
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Re-registration of a company from private to public20/09/1998CERT5
2.20 - Notice of variation of Administration Order27/01/19952.20
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Order of Court (Section 425)20/02/2001OC425
401 - Register of Charges07/05/1994401
Redemption of shares - written resolution06/12/1993WRES16
Statement of name12/03/2003694(4)(a)
652A - Application for striking off12/08/2001652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
L64.06 - Directions to defer dissolution27/09/1997L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
363 - Annual Return12/07/2000363
Notice of Order to deal with charged property20/06/20062.18
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Resolution to re-register01/09/2003RES02
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SRES15 - Change of Name Special Resolution01/04/2001SRES15
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
L64.04 - Directions to defer dissolution02/03/2002L64.04
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Notice of statement of administrator's proposals28/06/20012.7(scot)
2.18 - Notice of Order to deal with charged property30/10/19972.18