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Company Name: SOUKOUS

Company Type:

Non-Limited

Company Address:

SOUKOUS
1A Pitville Place
BRISTOL
BS6 6JZ


Date:

27/11/2009

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

Email Address:
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SOUKOUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Purchase own shares - special resolution29/10/1994SRES08
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of wind up19/04/1996F14
RES11 - Disapplication of pre-emption rights15/12/2001RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Auditor's letter of resignation25/06/1999AUD
2.2(scot) - Notice of administration order24/08/19942.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
53 - Application by a public company for re-registration as a private company19/04/200053
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
DISS40 - Notice of striking-off action disc08/11/2003DISS40
2.20 - Notice of variation of Administration Order09/02/20022.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
ELRES - Elective resolution22/11/2002ELRES
AA - Annual Accounts01/03/2006AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Memorandum and Articles - used in re-registration19/08/1999MAR
RESO4 - Increase in nominal capital08/06/2002RESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Statement of rights attached to allotted shares25/08/1993128(1)
Cancellation of alteration to the objects of a company11/03/20016
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
694(4)(a) - Statement of name01/04/2002694(4)(a)
Vary share rights/names - special resolution06/12/1998SRES12
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Exempt from appointment of auditor - written resolution18/03/2005WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
EEIG6 - Statement of name17/09/1993EEIG6
Change of Accounting Reference Date30/06/1995225
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
OC138 - Order of Court (Section 138)19/01/2002OC138
363x - Annual Return05/02/2005363x
Balance sheet29/01/2004BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Abstract of receipt and payments in receivership06/01/20053.6
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
MA - Memorandum and Articles15/05/1993MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
363a - Annual Return22/02/2005363a
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b