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Company Name: SOUILLAC MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05639727

Company Address:

SOUILLAC MANAGEMENT LIMITED
15 Thurloe Place
LONDON
SW7 2RZ


Date:

02/12/2009

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

Email Address:
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SOUILLAC MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Auditor's statement05/11/2001AUDS
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Other resolution - ordinary resolution07/08/1997ORES13
Confirmation of dissolution - special resolution25/09/2003SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Application by a private company for re-registration as a public company03/06/200343(3)
AUDR - Auditor's report01/07/1993AUDR
EEIG6 - Statement of name01/04/2005EEIG6
Notice of discharge of administration order10/01/20012.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
386 - Notice of passing of resolution removing an auditor27/12/1998386
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of ceasing to act of Receiver01/03/1998405(2)
DO1 - Notice of disqualification of an indi08/12/2002DO1
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Re-registration of a company from public to private01/11/2004CERT10
Statement of company's affairs12/01/19954.20
Official Receiver's release03/01/1995RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Certificate of constitution of creditors31/08/19933.4
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Administrator's abstract of receipts and payments25/07/20042.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
WRES13 - Other resolution - written resolution07/04/1999WRES13
3.4 - Certificate of constitution of creditors19/04/20003.4
COAD - Instrument issued under Section 244(5)05/09/1999COAD
BS - Balance sheet26/01/2002BS
318 - Location of directors' service con13/01/2005318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Return by a company purchasing its own shares31/07/1994169
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
363a - Annual Return20/10/2000363a
Register of members25/11/2004353
694(4)(a) - Statement of name15/08/1993694(4)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of administration order26/01/20012.2(scot)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Capital/bonus issue30/04/1998RES14
Re-registration of a company from unlimited to limited10/09/1997CERT1
MA - Memorandum and Articles27/04/1996MA
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
169 - Return by a company purchasing its own23/06/2005169
Miscellaneous document18/08/2003MISC
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Purchase own shares - ordinary resolution01/08/1996ORES08
288b - Notice of resignation of directors or secretaries28/06/2003288b