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Company Name: SOPLEY MILL

Company Type:

Non-Limited

Company Address:

SOPLEY MILL

Sopley
CHRISTCHURCH
BH23 7AU


Date:

28/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
397a -01/05/2003397a
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
RES08 - Purchase own shares13/03/1994RES08
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Business address changed16/06/1998BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
1.1 - Report of meeting approving voluntary arran07/04/19931.1
363x - Annual Return05/04/1995363x
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
363 - Annual Return19/06/2005363
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
RESO4 - Increase in nominal capital31/12/2005RESO4
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Statement of name27/02/1999EEIG1
Return of final meeting in members' voluntary winding-up04/09/19964.71
Resolution to re-register - ordinary resolution23/02/2005ORES02
Purchase own shares - ordinary resolution19/08/1995ORES08
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
WRES13 - Other resolution - written resolution25/08/2001WRES13
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
288b - Notice of resignation of directors or secretaries27/06/1999288b
Increase in nominal capital12/09/1997RESO4
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
RES16 - Redemption of shares20/04/2002RES16
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Administrator's Abstract of receipts and payments28/03/19962.15
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Shares agreement08/12/1994SA
PROSP - Prospectus09/08/1995PROSP
Purchase own shares - extraordinary resolution10/10/2005ERES08
Statement of name15/03/2000EEIG1
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Confirmation of dissolution - written resolution06/10/1995WRES09
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
NEWINC - New Incorporation documents02/04/2001NEWINC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Declaration of Solvency18/03/20054.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
First Directors and secretary and intended situation of Registered Office16/01/200610
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Increase in nominal capital - special resolution09/10/1995SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
AUDS - Auditor's statement13/04/2004AUDS
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
395 - Particulars of a mortgage or charge28/03/1997395
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Declaration of Solvency04/06/20064.70
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Change in situation or address of Registered Office29/07/1993287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERTNM - Change of name certificate18/08/2004CERTNM
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1