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Company Name: SOUL AND MATE LONDON LIMITED

Company Type:

Limited Company

Company No:

05353431

Company Address:

SOUL AND MATE LONDON LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

01/12/2009

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 AND MATE LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi08/12/2002DO1
Return delivered for registration of a branch of an oversea company06/10/1997BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
SRES13 - Other resolution - special resolution13/11/2004SRES13
Directions to defer dissolution26/08/2001L64.06
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
2.21 - Statement of Administrator's proposals03/09/20042.21
Notice of death of Liquidator16/09/19974.18(SC)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
AUDR - Auditor's report05/08/1993AUDR
COAD - Instrument issued under Section 244(5)18/12/1999COAD
353a - Register of members in non-legible form14/09/1999353a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
RELREC - Official Receiver's release22/10/1997RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Resolution to re-register - written resolution26/03/2005WRES02
RES16 - Redemption of shares18/08/2001RES16
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Allotment of securities - ordinary resolution13/12/1998ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
RES09 - Confirmation of dissolution08/10/1996RES09
Members' assent to company being re-registered as unlimited05/04/200649(8)a
AUD - Auditor's letter of resignation17/03/1998AUD
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
MISC - Miscellaneous document05/03/1999MISC
Return delivered for registration of a branch of an oversea company27/07/2006BR1
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
F14 - Notice of wind up22/07/2006F14
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Increase in nominal capital - special resolution25/08/1996SRESO4
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Application by an unlimited company to be re-registered as limited30/05/200351
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
OC - Order of Court29/04/1994OC
Declaration of Solvency10/09/20044.70
RES10 - Allotment of securities20/10/2001RES10
Notice of Administration Order17/09/20062.6
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)