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Company Name: SOPHWELL LIMITED

Company Type:

Limited Company

Company No:

05975747

Company Address:

SOPHWELL LIMITED
1 Culham Drive
MAIDENHEAD
SL6 7PW


Date:

05/12/2009

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

Email Address:
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SOPHWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
363x - Annual Return17/03/2005363x
Capital/bonus issue - written resolution30/11/2005WRES14
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Mortgage Register20/07/2000ZMORT REG
Vary share rights/names - ordinary resolution16/05/1997ORES12
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of dismissal of petition for administration order01/09/20052.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Other resolution - ordinary resolution25/11/1994ORES13
Notice of Receiver's report20/02/20043.5(scot)
Order of Court (Section 425)26/05/1994OC425
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Resolution to re-register18/10/1994RES02
652C - Withdrawal of application for striking off25/02/1994652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Order of Court (Section 138)01/05/2005OC138
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Written elective resolution27/06/2000(W)ELRES
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
386 - Notice of passing of resolution removing an auditor08/08/1993386
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
363a - Annual Return24/04/2004363a
225 - Change of Accounting Referenc25/12/1999225
3.10 - Administrative Receiver's report08/03/20053.10
Amended Accounts04/11/2002AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Capital/bonus issue - special resolution09/02/1994SRES14
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Increase in nominal capital - special resolution14/06/1996SRESO4