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Company Name: SOUK UK 2004 LIMITED

Company Type:

Limited Company

Company No:

05311581

Company Address:

SOUK UK 2004 LIMITED
15D Lancelyn Court Precinct
Spital Road
Bebington
WIRRAL
CH63 9JP


Date:

26/11/2009

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 UK 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return28/06/2005363s
3.4 - Certificate of constitution of creditors04/03/19963.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Court Order for notice of wind up21/09/2002CO4.2S
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
L64.01 - Early dissolution request19/05/2002L64.01
353 - Register of members04/01/2002353
2.18 - Notice of Order to deal with charged property14/07/19932.18
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
AA - Annual Accounts17/06/2000AA
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Notice of manager's particulars16/08/2004EEIG3
DO1 - Notice of disqualification of an indi20/07/1996DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
2.21 - Statement of Administrator's proposals12/11/19972.21
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of result of meeting of creditors16/09/19972.23
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
AUDR - Auditor's report27/05/1999AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
NEWINC - New Incorporation documents21/05/1993NEWINC
First Directors and secretary and intended situation of Registered Office26/07/199510
Increase in nominal capital - special resolution14/06/1996SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
4.43 - Notice of final meeting of creditors29/03/20044.43
Notice of striking-off action suspended07/09/1994DISS6
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Balance sheet25/02/2005BS
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of death of Voluntary Liquidator16/09/19964.44
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
363 - Annual Return29/09/1998363
Miscellaneous document12/02/1997MISC
Early dissolution request02/06/1997L64.01HC
AUDS - Auditor's statement11/09/2003AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Re-registration of a company from unlimited to PLC02/07/1997CERT6
AUDR - Auditor's report23/08/1994AUDR
Statement of Administrator's proposals28/12/20032.21
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c