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Company Name: SOUFFLET AGRICULTURE LIMITED

Company Type:

Limited Company

Company No:

01872927

Company Address:

SOUFFLET AGRICULTURE LIMITED
Berth 36
Test Road
Eastern Docks
SOUTHAMPTON
SO14 3GG


Date:

25/11/2009

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

Email Address:
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SOUFFLET AGRICULTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363b - Annual Return30/11/2002363b
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
BS - Balance sheet20/07/1995BS
Notice of variation of administration order10/08/19982.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Change of Accounting Reference Date08/04/1999225
Redemption of shares - extraordinary resolution28/02/2000ERES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
AUDS - Auditor's statement08/09/1995AUDS
RES13 - Other resolution06/12/2001RES13
Notice of order to deal with secured property08/09/19992.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
EEIG1 - Statement of name29/05/1994EEIG1
288b - Notice of resignation of directors or secretaries10/10/2001288b
Application for striking off09/01/1998652A
353a - Register of members in non-legible form27/07/2000353a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
EEIG1 - Statement of name19/07/1995EEIG1
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
L64.07 - Release of Official Receiver15/02/1999L64.07
Other resolution18/10/1995RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Redemption of shares09/03/2001RES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
VAL - Valuation Report03/12/1993VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
AUDR - Auditor's report15/07/1999AUDR
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
OC - Order of Court28/05/2000OC
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Certificate of specific penalty07/12/1998SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
AUDR - Auditor's report05/08/2003AUDR
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Capital/bonus issue18/04/1994RES14
Auditor's letter of resignation25/04/2001AUD
Location of register of directors' interests in shares etc27/10/2003325
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
OC138 - Order of Court (Section 138)31/07/2006OC138
NEWINC - New Incorporation documents23/06/2003NEWINC
4.43 - Notice of final meeting of creditors07/04/19964.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Order of Court for re-registration to private company09/01/2000OC-PRI
Notice of Administrative Receiver's death30/05/20043.7
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of winding up order12/08/19964.2(SC)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Miscellaneous document15/09/1997MISC
397a -02/07/2006397a
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of place where an oversea branch register is kept18/11/1996362
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Written elective resolution09/04/1995(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02