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Company Name: SOVEREIGN ALLIANCE LIMITED

Company Type:

Limited Company

Company No:

03301693

Company Address:

SOVEREIGN ALLIANCE LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


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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SOVEREIGN ALLIANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Annual Accounts08/12/1998AA
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
2.18 - Notice of Order to deal with charged property07/01/20002.18
2.19 - Notice of discharge of Administration Order20/01/19982.19
Reduction of issued capital - special resolution15/08/1993SRES06
405(1) - Notice of appointment of Receiver13/05/2001405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
4.43 - Notice of final meeting of creditors02/08/19984.43
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Vary share rights/names - written resolution11/06/1996WRES12
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Confirmation of dissolution22/04/2001RES09
AUDR - Auditor's report01/07/1993AUDR
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
363x - Annual Return05/06/2002363x
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Confirmation of dissolution28/10/2003RES09
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of appointment of Liquidator08/11/19934.9(SC)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Order of Court (Section 138)25/06/1994OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Register of Charges22/05/2004401
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
OCREREG - Order of Court for re-registration17/06/2006OCREREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Confirmation of dissolution - written resolution27/05/2005WRES09
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of statement of administrator's proposals25/02/20032.7(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Application by an unlimited company to be re-registered as limited10/09/199951
Statement of name06/06/1995694(4)(a)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
694(4)(a) - Statement of name12/12/1993694(4)(a)
AUD - Auditor's letter of resignation22/07/1996AUD
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400