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Company Name: SOUL 101 LTD

Company Type:

Limited Company

Company No:

05310836

Company Address:

SOUL 101 LTD
40 Kilmarnock Drive Bushmead
LUTON
LU2 7YP


Date:

25/11/2009

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

Email Address:
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SOUL 101 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
RES06 - Reduction of issued capital16/08/2006RES06
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return by a company purchasing its own shares10/09/1997169
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
363a - Annual Return10/04/2004363a
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
4.43 - Notice of final meeting of creditors29/03/20044.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
2.6 - Notice of Administration Order27/03/19992.6
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Location of register of directors' interests in shares etc14/04/1999325
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Statement of name15/06/1998694(4)(b)
694(4)(a) - Statement of name03/03/1999694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Increase in nominal capital - written resolution15/08/2002WRESO4
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of wind up02/08/1994F14
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
RES12 - Vary share rights/names12/01/1999RES12
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Notice of documents and particulars required to be filed14/07/2006EEIG4
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
RELREC - Official Receiver's release02/11/2005RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Other resolution - written resolution06/09/2004WRES13
Certificate of removal of Voluntary Liquidator12/01/20064.38
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of appointment of a Receiver by the Court29/05/19972(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
RES16 - Redemption of shares13/09/1999RES16
2.7 - Administration Order07/06/20032.7
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Statement of company's affairs08/06/20004.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
RES07 - Financial assistance in shares acquisition05/10/1999RES07
AUDS - Auditor's statement06/10/1997AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
AA - Annual Accounts29/09/2001AA
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of intention to carry on business as an investment company15/01/2002266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
386 - Notice of passing of resolution removing an auditor08/03/2003386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Statement of name15/03/2000EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Confirmation of dissolution - special resolution14/01/1997SRES09
Confirmation of dissolution - special resolution16/08/2005SRES09
Declaration on application by a joint stock company for registration as a public company15/07/2006685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Annual Return (Welsh language form)08/07/2002363CYM
2.23 - Notice of result of meeting of creditors11/06/19972.23
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
401 - Register of Charges22/04/2001401
RES09 - Confirmation of dissolution06/02/2006RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Annual Accounts08/02/1998AA