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Company Name: SOPHOSCO LIMITED

Company Type:

Limited Company

Company No:

05634992

Company Address:

SOPHOSCO LIMITED
21 Bedford Square
LONDON
WC1B 3HH


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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SOPHOSCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
169 - Return by a company purchasing its own14/01/1995169
Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.7 - Administration Order02/05/20042.7
Report of meeting approving voluntary arrangement14/06/20001.1
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Annual Return16/02/2003363
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Purchase own shares - ordinary resolution17/02/2001ORES08
Annual Return18/01/2004363a
Vary share rights/names - extraordinary resolution18/02/2003ERES12
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Release of Official Receiver02/11/2005L64.07
EEIG6 - Statement of name18/10/2001EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
386 - Notice of passing of resolution removing an auditor10/12/2003386
363a - Annual Return02/09/2003363a
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
MA - Memorandum and Articles26/11/2003MA
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Allotment of securities - special resolution13/01/2000SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
353 - Register of members26/07/1998353
NEWINC - New Incorporation documents17/08/1994NEWINC
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
288a - Notice of appointment of directors or secretaries04/04/2005288a
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Purchase own shares20/05/2000RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
NEWINC - New Incorporation documents05/02/2005NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
694(4)(b) - Statement of name07/09/1993694(4)(b)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
RES07 - Financial assistance in shares acquisition04/12/1998RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)