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Company Name: SOUTER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

SC182212

Company Address:

SOUTER ASSOCIATES LIMITED
20 Queens Road
ABERDEEN
AB15 4ZT


Date:

02/12/2009

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

Email Address:
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SOUTER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of final meeting of creditors27/03/20034.17(SC)
363 - Annual Return04/03/1999363
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.43 - Notice of final meeting of creditors06/11/19994.43
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Disapplication of pre-emption rights13/07/1994RES11
RESO4 - Increase in nominal capital01/05/2004RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Administration Order08/01/19972.7
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
2.6 - Notice of Administration Order14/08/19972.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
AA - Annual Accounts09/04/1998AA
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a