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Company Name: SOPLEY MILL LIMITED

Company Type:

Limited Company

Company No:

05022956

Company Address:

SOPLEY MILL LIMITED
Sopley Mill
Mill Lane
Sopley
CHRISTCHURCH
BH23 7AU


Date:

23/11/2009

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

Email Address:
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SOPLEY MILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration14/08/199712
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
RES09 - Confirmation of dissolution02/09/1998RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
4.20 - Statement of company's affairs04/02/20004.20
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
BONA - Bona Vacantia disclaimer07/01/2001BONA
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
225 - Change of Accounting Referenc16/12/2003225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Purchase own shares - special resolution20/11/1993SRES08
Notice of discharge of Administration Order25/04/19962.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Purchase own shares - special resolution16/05/1998SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of disqualification of an individual26/10/1997DO1
L64.01HC - Early dissolution request18/10/2006L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
353a - Register of members in non-legible form14/06/2002353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.51 - Certificate that creditors have been paid in full02/12/19954.51
652C - Withdrawal of application for striking off19/07/2005652C
SRES15 - Change of Name Special Resolution07/03/2005SRES15
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
363a - Annual Return24/07/1994363a
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
288b - Notice of resignation of directors or secretaries04/07/2001288b
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of removal of Liquidator23/01/19974.11(SC)
12 - Declaration on application for registration28/03/200212
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RES02 - esolution to re-register20/03/1999RES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
6 - Cancellation of alteration to the objects of a company23/07/20016
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
AA - Annual Accounts19/10/1997AA
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Application for striking off18/04/2001652A
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Notice of a variation or cessation of a disqualification order13/12/1995DO4
53 - Application by a public company for re-registration as a private company11/10/200653
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
363s - Annual Return23/04/2001363s