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Company Name: SOUFF LIMITED

Company Type:

Limited Company

Company No:

05880637

Company Address:

SOUFF LIMITED
Global House 1 Ashley Avenue
EPSOM
KT18 5AD


Date:

29/11/2009

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

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

SOUFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
L64.04 - Directions to defer dissolution06/06/2002L64.04
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
AA - Annual Accounts09/04/2001AA
Allotment of securities15/02/1994RES10
Auditor's letter of resignation26/06/1993AUD
Decrease in nominal capital - written resolution22/01/1996WRESO5
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
225 - Change of Accounting Referenc11/03/2002225
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Decrease in nominal capital - special resolution13/11/1995SRESO5
RES03 - Exempt from appointment of auditor31/05/2001RES03
L64.01 - Early dissolution request24/02/2001L64.01
AUD - Auditor's letter of resignation21/05/1994AUD
Statement of name31/05/2003694(4)(a)
Notice of discharge of Administration Order23/01/19982.19
Notice of a variation or cessation of a disqualification order13/09/2003DO4
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.20 - Statement of company's affairs28/10/19964.20
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of winding up order21/03/19984.2(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Release of Official Receiver02/11/2005L64.07
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
1.4 - Notice of completion of voluntary arrang20/11/19971.4
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
2.18 - Notice of Order to deal with charged property23/12/19982.18
397a -05/08/1994397a
RESO4 - Increase in nominal capital26/09/2000RESO4
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Return of final meeting in members' voluntary winding-up25/05/20064.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Decrease in nominal capital24/09/2004RESO5
2.7 - Administration Order14/10/20022.7
694(4)(a) - Statement of name03/03/1999694(4)(a)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
AA - Annual Accounts29/09/2001AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Vary share rights/names - ordinary resolution26/10/2003ORES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
2.7 - Administration Order26/08/20002.7
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Re-registration of a company from limited to unlimited17/11/2003CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of Administrative Receiver's death06/07/19963.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
652C - Withdrawal of application for striking off04/11/2001652C
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
COCOMP - Order to wind up17/02/2000COCOMP
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Cancellation of alteration to the objects of a company13/05/19936
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
L64.04 - Directions to defer dissolution25/11/1999L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Redemption of shares - special resolution31/05/1998SRES16
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Change in situation or address of Registered Office09/01/2001287
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Re-registration of a company from unlimited to PLC12/05/2005CERT6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of assignment of name or new name to any class of shares05/10/1995128(4)