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Company Name: SOPHY R LIMITED

Company Type:

Limited Company

Company No:

05303458

Company Address:

SOPHY R LIMITED
Hilton Consulting
117 Buspace Studios
Conlan Street
LONDON
W10 5AP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on sophy r limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sophy r limited, please click on the link below:

SOPHY R LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts10/02/2005318
EEIG1 - Statement of name12/06/2002EEIG1
4.43 - Notice of final meeting of creditors10/06/19984.43
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Order of Court for re-registration22/11/1995OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of documents and particulars required to be filed23/12/1995EEIG4
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
363b - Annual Return01/07/2000363b
Notice of completion of voluntary arrangement26/10/20041.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of a variation or cessation of a disqualification order10/05/2001DO4
363s - Annual Return26/12/1996363s
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
362 - Notice of place where an oversea branch register is kept21/10/1996362
RES03 - Exempt from appointment of auditor06/12/2001RES03
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
VAL - Valuation Report25/07/1997VAL
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
L64.01HC - Early dissolution request03/05/2005L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.70 - Declaration of Solvency10/10/20054.70
L64.01HC - Early dissolution request05/10/2002L64.01HC
Auditor's report06/11/2005AUDR
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
MA - Memorandum and Articles03/10/1998MA
Auditor's report25/09/1994AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
2.2(scot) - Notice of administration order13/07/20012.2(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
Return delivered for registration of a branch of an oversea company06/06/1993BR1
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
363x - Annual Return22/04/1999363x
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Cancellation of alteration to the objects of a company24/01/19956
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
COCOMP - Order to wind up15/01/1999COCOMP
RES02 - esolution to re-register16/07/1998RES02
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Notice of completion of voluntary arrangement11/07/19991.4
Statement of name11/08/1997EEIG6
Release of Official Receiver08/12/2006L64.07HC
51 - Application by an unlimited company to be re-registered as limited28/11/200151
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
2.20 - Notice of variation of Administration Order18/12/19962.20
Particulars of a mortgage or charge18/11/1993395
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
Withdrawal of application for striking off04/08/2003652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
AA - Annual Accounts14/06/2000AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Exempt from appointment of auditor17/07/1993RES03
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244