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Company Name: SOPHRON PARTNERS LIMITED

Company Type:

Limited Company

Company No:

03058641

Company Address:

SOPHRON PARTNERS LIMITED
Caci House
Kensington Village
Avonmore Road
LONDON
W14 8TS


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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SOPHRON PARTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company05/10/200053
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Return delivered for registration of a branch of an oversea company02/07/1998BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
RES10 - Allotment of securities03/01/2006RES10
Change of Name Special Resolution28/01/1999SRES15
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
395 - Particulars of a mortgage or charge26/05/1999395
Application by a public company for re-registration as a private company28/09/200453
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
L64.01 - Early dissolution request25/08/2002L64.01
AAMD - Amended Accounts13/03/2002AAMD
Change of accounting reference date (Welsh form)24/11/2004225CYM
2.7 - Administration Order02/03/19962.7
Reduction of issued capital - special resolution15/08/1993SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
2.21 - Statement of Administrator's proposals01/09/20022.21
L64.01 - Early dissolution request19/04/2006L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Scheme of Arrangement25/09/1995CLOSE
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Notice of petition for administration order24/08/19952.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Purchase own shares - extraordinary resolution27/01/1997ERES08
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Other resolution14/06/2000RES13
287 - Change in situation or address of Registered Office13/03/1994287
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
397a -09/11/2004397a
RES09 - Confirmation of dissolution31/01/1994RES09
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
397a -11/10/2004397a
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Reduction of issued capital - written resolution28/03/1995WRES06
Financial assistance in shares acquisition21/09/2005RES07
225 - Change of Accounting Referenc02/01/1998225
397a -20/06/1995397a
2.7 - Administration Order09/05/20042.7
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
2.19 - Notice of discharge of Administration Order06/05/20052.19
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
395 - Particulars of a mortgage or charge15/11/2001395
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Return by a company purchasing its own shares20/08/2004169
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Decrease in nominal capital - written resolution13/05/2006WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)