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Company Name: SOUTEC LIMITED

Company Type:

Limited Company

Company No:

05883430

Company Address:

SOUTEC LIMITED
1 Oakwood Parade
LONDON
N14 4HY


Date:

22/11/2009

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

Email Address:
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SOUTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Abstract of receipt and payments in receivership08/05/19963.6
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
288b - Notice of resignation of directors or secretaries14/05/2000288b
2.6 - Notice of Administration Order11/06/20012.6
123 - Notice of increase in nominal capital08/07/2005123
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
RES06 - Reduction of issued capital23/12/2001RES06
Directions to defer dissolution23/08/1995L64.04
Scheme of Arrangement23/06/2005CLOSE
Return by a company purchasing its own shares24/09/2006169
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Directions to defer dissolution19/09/2006L64.06
225 - Change of Accounting Referenc19/11/2001225
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
RELREC - Official Receiver's release03/05/1994RELREC
Purchase own shares - extraordinary resolution30/04/2002ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
363s - Annual Return27/01/2005363s
CERTNM - Change of name certificate14/11/1998CERTNM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
CLOSE - Scheme of Arrangement25/01/1999CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Change of Name Special Resolution17/01/2002SRES15
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
L64.06 - Directions to defer dissolution14/10/2004L64.06
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
401 - Register of Charges25/03/2000401
Statement of company's affairs10/02/19964.20
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of discharge of administration order22/11/19972.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
OC - Order of Court11/09/2002OC
Notice of a variation or cessation of a disqualification order14/05/2003DO4
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
123 - Notice of increase in nominal capital29/11/2003123
RES09 - Confirmation of dissolution25/01/2003RES09
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Reduction of issued capital17/12/2001RES06
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of discharge of administration order01/07/20012.4(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
OC - Order of Court23/01/1997OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)