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Company Name: SOUK DIGITAL LIMITED

Company Type:

Limited Company

Company No:

04530052

Company Address:

SOUK DIGITAL LIMITED
151 Shaftesbury Avenue
LONDON
WC2H 8LA


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUK DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Exempt from appointment of auditor15/03/2004RES03
Notice of discharge of Administration Order25/04/19962.19
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
363 - Annual Return15/01/2004363
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
395 - Particulars of a mortgage or charge01/09/1997395
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Shares agreement29/03/1998SA
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
OCREREG - Order of Court for re-registration29/12/1995OCREREG
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
694(4)(a) - Statement of name12/12/1993694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Memorandum and Articles - used in re-registration28/03/1998MAR
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
First Directors and secretary and intended situation of Registered Office25/06/200510
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
RES03 - Exempt from appointment of auditor14/10/2001RES03
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Order of Court (Section 138)19/01/2000OC138
4.43 - Notice of final meeting of creditors03/12/19994.43
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
12 - Declaration on application for registration26/05/199912
363b - Annual Return14/03/2000363b
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Bona Vacantia disclaimer29/10/1998BONA
Confirmation of dissolution11/09/1997RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
2.21 - Statement of Administrator's proposals01/09/20022.21
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of death of Voluntary Liquidator27/02/20064.44
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
123 - Notice of increase in nominal capital02/09/2005123
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Vary share rights/names22/03/2006RES12
Valuation Report02/02/1995VAL
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Capital/bonus issue - written resolution20/11/2004WRES14
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2