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Company Name: SOUK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06005773

Company Address:

SOUK HOLDINGS LIMITED
2 A C Court
High Street
THAMES DITTON
KT7 0SR


Date:

28/11/2009

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

Email Address:
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SOUK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/08/20052.19
2.18 - Notice of Order to deal with charged property23/06/19952.18
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
395 - Particulars of a mortgage or charge28/01/2004395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
363s - Annual Return23/06/2001363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
652A - Application for striking off23/06/1999652A
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
MA - Memorandum and Articles27/04/1996MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Early dissolution request04/10/2003L64.01
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
353a - Register of members in non-legible form26/06/2006353a
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
L64.04 - Directions to defer dissolution26/11/2002L64.04
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Re-registration of a company from public to private with a change of name02/05/2004CERT11
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Allotment of securities - extraordinary resolution15/06/2000ERES10
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
2.21 - Statement of Administrator's proposals03/09/20042.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Vary share rights/names - written resolution22/04/2006WRES12
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Order of Court for re-registration21/07/2004OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
CLOSE - Scheme of Arrangement21/07/2004CLOSE
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SA - Shares agreement18/12/2000SA
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
694(4)(b) - Statement of name27/07/1996694(4)(b)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Vary share rights/names - written resolution13/08/2000WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Abstract of receipt and payments in receivership02/07/20053.6
2.7 - Administration Order03/02/20022.7
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Change of name certificate10/09/2003CERTNM
3.10 - Administrative Receiver's report18/07/20053.10
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
RES12 - Vary share rights/names11/12/1993RES12
3.4 - Certificate of constitution of creditors28/05/19953.4
363s - Annual Return13/09/2006363s
Increase in nominal capital29/07/2002RESO4
Capital/bonus issue - written resolution10/05/2003WRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Redemption of shares - special resolution24/12/2003SRES16
CERTNM - Change of name certificate13/09/1998CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08