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Company Name: SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03394485

Company Address:

SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED
50 Rectory Drive
Exhall
COVENTRY
CV7 9PD


Date:

28/11/2009

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

Email Address:
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SOUTERRAIN ARCHAEOLOGICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
3.10 - Administrative Receiver's report26/02/19973.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Other resolution - extraordinary resolution29/03/2004ERES13
Notice of result of meeting of creditors21/04/20012.8(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Bona Vacantia disclaimer21/03/2001BONA
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
L64.01HC - Early dissolution request24/04/1998L64.01HC
Shares agreement12/08/2001SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Application by a private company for re-registration as a public company06/01/200543(3)
Disapplication of pre-emption rights13/04/2005RES11
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2.7 - Administration Order14/10/20022.7
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
L64.01 - Early dissolution request09/05/1996L64.01
COAD - Instrument issued under Section 244(5)26/11/2002COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
F14 - Notice of wind up02/12/2005F14
Order of Court (Section 425)06/07/2004OC425
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of Receiver's report15/06/19933.5(scot)
Notice of resignation of Liquidator28/01/19994.16(SC)
Register of Charges06/04/2002401
Miscellaneous document13/09/1999MISC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
AAMD - Amended Accounts08/09/2004AAMD
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
395 - Particulars of a mortgage or charge14/07/2005395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Capital/bonus issue09/06/1994RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Decrease in nominal capital - written resolution13/05/2006WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Members' assent to company being re-registered as unlimited12/08/199449(8)a