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Company Name: SOPRA GROUP LIMITED

Company Type:

Limited Company

Company No:

01588948

Company Address:

SOPRA GROUP LIMITED
17 St Helen's Pl
LONDON
EC3A 6DG


Date:

23/11/2009

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

Email Address:


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

SOPRA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual18/06/2000DO1
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Official Receiver's release14/01/2003RELREC
Other resolution - written resolution22/01/1995WRES13
Re-registration of a company from private to public with a change of name26/03/2006CERT7
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
363x - Annual Return24/06/1999363x
DO1 - Notice of disqualification of an indi23/01/2000DO1
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Directions to defer dissolution16/07/2001L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
288b - Notice of resignation of directors or secretaries29/10/2006288b
694(4)(a) - Statement of name01/04/2002694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
2.20 - Notice of variation of Administration Order19/05/19972.20
RES03 - Exempt from appointment of auditor10/03/1999RES03
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
EEIG6 - Statement of name23/01/2002EEIG6
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
6 - Cancellation of alteration to the objects of a company03/02/20006
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
169 - Return by a company purchasing its own13/05/1996169
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Scheme of Arrangement01/05/1993CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
51 - Application by an unlimited company to be re-registered as limited06/02/199951
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
288b - Notice of resignation of directors or secretaries29/12/1994288b
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM