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Company Name: SOPHUS LIMITED

Company Type:

Limited Company

Company No:

04321366

Company Address:

SOPHUS LIMITED
Fairmile
Silwood Close
ASCOT
SL5 7DX


Date:

28/11/2009

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

Email Address:
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SOPHUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Statement of name18/06/1997EEIG6
2.6 - Notice of Administration Order03/02/19942.6
SRES13 - Other resolution - special resolution09/09/1995SRES13
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
353 - Register of members03/04/2003353
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Auditor's statement17/02/2005AUDS
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of Administrative Receiver's death01/05/20053.7
123 - Notice of increase in nominal capital25/06/2000123
363x - Annual Return05/06/2002363x
Re-registration of a company from unlimited to limited14/03/2001CERT1
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
4.70 - Declaration of Solvency29/10/19964.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Mortgage Register27/03/2002ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
OC425 - Order of Court (Section 425)13/10/2005OC425
COCOMP - Order to wind up21/07/1993COCOMP
COCOMP - Order to wind up03/12/1999COCOMP
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
RES06 - Reduction of issued capital31/12/1993RES06
353 - Register of members18/04/1994353
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Cancellation of alteration to the objects of a company11/03/20016
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
AUDS - Auditor's statement11/01/2002AUDS
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Annual Return18/01/2004363a
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Annual Return10/08/2006363s
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES14 - Capital/bonus issue17/11/2003RES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
L64.04 - Directions to defer dissolution19/03/2002L64.04
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Change of accounting reference date (Welsh form)10/11/2002225CYM
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
3.10 - Administrative Receiver's report14/06/20023.10
287 - Change in situation or address of Registered Office16/06/2003287
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
652A - Application for striking off26/04/2006652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1