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Company Name: SOPHX LTD

Company Type:

Limited Company

Company No:

05277198

Company Address:

SOPHX LTD
23 Clevedon Road Flax Bourton
Flax Bourton
N Somerset
BRISTOL
BS48 1NQ


Date:

06/12/2009

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

Email Address:
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SOPHX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Certificate of release of Liquidator07/04/19974.14(SC)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Statement of name31/01/1998EEIG2
Application by a public company for re-registration as a private company08/05/199353
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
RES06 - Reduction of issued capital09/11/1993RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Decrease in nominal capital01/12/1995RESO5
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Application by a private company for re-registration as a public company03/06/200343(3)
AA - Annual Accounts02/01/1995AA
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
53 - Application by a public company for re-registration as a private company30/05/200553
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Register of members in non-legible form08/11/2001353a
Notice of resignation of Liquidator24/07/19974.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
RES16 - Redemption of shares01/09/2000RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Return of alteration in the charter21/05/1995692(1)(a)
Purchase own shares11/09/2006RES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Register of members09/10/2005353
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
L64.01 - Early dissolution request27/05/2002L64.01
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Increase in nominal capital - written resolution14/03/1995WRESO4
AUDS - Auditor's statement24/01/1996AUDS
Other resolution - special resolution03/02/1997SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
EEIG1 - Statement of name17/12/2002EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Miscellaneous document18/08/2003MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Declaration on application for registration12/05/200412
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SA - Shares agreement14/11/2002SA
EEIG2 - Statement of name13/03/1997EEIG2
RES02 - esolution to re-register09/03/2003RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
CERTNM - Change of name certificate09/12/1999CERTNM
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
2.18 - Notice of Order to deal with charged property26/05/19992.18
MA - Memorandum and Articles22/11/1998MA