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Company Name: SOUTERS LTD

Company Type:

Non-Limited

Company Address:

SOUTERS LTD
32 Ludgate Hill
LONDON
EC4M 7DR


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on souters ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on souters ltd, please click on the link below:

SOUTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
MA - Memorandum and Articles27/04/1997MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
L64.04 - Directions to defer dissolution29/11/1996L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
AA - Annual Accounts06/11/1993AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
3.4 - Certificate of constitution of creditors03/11/19983.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
363 - Annual Return21/01/2002363
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
EEIG2 - Statement of name10/08/1999EEIG2
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Resolution to re-register - special resolution11/04/2004SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Instrument issued under Section 244(5)01/11/2005COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
L64.04 - Directions to defer dissolution30/12/1993L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of Administration Order22/06/20002.6
53 - Application by a public company for re-registration as a private company12/09/199653
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
363x - Annual Return07/04/2000363x
Notice of administration order16/10/19982.2(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
2.7 - Administration Order05/07/19982.7
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
RES12 - Vary share rights/names26/04/2002RES12
694(4)(b) - Statement of name19/01/1999694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
NEWINC - New Incorporation documents06/04/2004NEWINC
169 - Return by a company purchasing its own26/09/2003169
Location of directors' service contracts30/04/2000318
Notice of striking-off action discontinued17/08/1995DISS40
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
RES03 - Exempt from appointment of auditor01/10/1994RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Mortgage Register28/04/1997ZMORT REG
123 - Notice of increase in nominal capital31/03/1994123
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72