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Company Name: SOPLAN LIMITED

Company Type:

Limited Company

Company No:

05797763

Company Address:

SOPLAN LIMITED
10 Collingham Road
LONDON
SW5 0LT


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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SOPLAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
3.4 - Certificate of constitution of creditors04/02/20033.4
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
OC138 - Order of Court (Section 138)05/01/1999OC138
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Resolution to re-register - special resolution18/04/1996SRES02
Statement of name10/09/2001694(4)(b)
Administrative Receiver's report28/07/19973.10
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Annual Return17/07/2004363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
386 - Notice of passing of resolution removing an auditor31/10/2001386
SA - Shares agreement19/03/1998SA
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.70 - Declaration of Solvency27/04/19944.70
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
51 - Application by an unlimited company to be re-registered as limited04/02/200351
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
353 - Register of members26/07/1998353
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Reduction of issued capital07/02/1994RES06
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Notice of appointment of Receiver20/08/2002405(1)
Change in situation or address of Registered Office13/09/2000287
Notice of appointment of Receiver18/06/2001405(1)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
L64.01 - Early dissolution request20/06/1995L64.01
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Court Order for notice of wind up18/04/2002CO4.2S
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
395 - Particulars of a mortgage or charge15/02/2004395
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRES13 - Other resolution - written resolution30/10/2000WRES13
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Abstract of receipt and payments in receivership17/12/19963.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398