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Company Name: SOPHROSYNE LTD

Company Type:

Limited Company

Company No:

03729565

Company Address:

SOPHROSYNE LTD
Riverside House Wildmoor
Sherfield-on-Loddon
HOOK
RG27 0HE


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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SOPHROSYNE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Exempt from appointment of auditor - special resolution23/08/1996SRES03
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of passing of resolution removing an auditor20/06/2002386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.70 - Declaration of Solvency24/05/19984.70
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
169 - Return by a company purchasing its own29/05/1998169
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of final meeting of creditors27/05/19944.17(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
Members' assent to company being re-registered as unlimited07/04/199649(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
363 - Annual Return03/12/1995363
Other resolution - special resolution25/04/1998SRES13
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Scheme of Arrangement02/12/1993CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Certificate of constitution of creditors16/10/19963.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
RES10 - Allotment of securities14/11/1994RES10
Redemption of shares19/05/1998RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
COCOMP - Order to wind up03/05/2006COCOMP
MISC - Miscellaneous document09/06/2003MISC
Instrument issued under Section 244(5)17/12/1998COAD
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
353 - Register of members11/10/1999353
Annual Return (Welsh language form)20/04/2003363CYM
Auditor's statement20/06/2004AUDS