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Company Name: SOVEREIGN ALUMINIUM FRAMES LIMITED

Company Type:

Limited Company

Company No:

04941818

Company Address:

SOVEREIGN ALUMINIUM FRAMES LIMITED
Vale Street Mill
NELSON
BB9 0TA


Date:

06/12/2009

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 ALUMINIUM FRAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution08/10/2000SRES16
RES12 - Vary share rights/names20/11/1995RES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.70 - Declaration of Solvency03/04/20044.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
RESO5 - Decrease in nominal capital18/01/2003RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
RES02 - esolution to re-register27/04/1994RES02
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Notice of disqualification order against a body corporate29/11/1997DO2
Application to the Court for cancellation of resolution for re-registration11/08/200654
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
L64.01 - Early dissolution request18/09/2002L64.01
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Administrative Receiver's report22/10/19953.10
Change of Accounting Reference Date28/09/2006225
3.4 - Certificate of constitution of creditors12/01/19943.4
VAL - Valuation Report18/07/2005VAL
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
2.20 - Notice of variation of Administration Order27/01/19952.20
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Application for striking off30/11/1994652A
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Capital/bonus issue - special resolution12/03/2001SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Re-registration of a company from public to private with a change of name02/05/2004CERT11
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Allotment of securities - written resolution14/01/2006WRES10
363 - Annual Return24/02/1996363
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Notice of striking-off action discontinued14/11/1994DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
353a - Register of members in non-legible form21/08/1994353a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Auditor's statement08/03/1995AUDS
Change of accounting reference date (Welsh form)10/02/2000225CYM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Order of Court - dissolution void19/02/1995OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
353 - Register of members03/11/1994353
694(4)(a) - Statement of name03/03/1999694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
2.18 - Notice of Order to deal with charged property14/07/19932.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
NEWINC - New Incorporation documents29/10/1995NEWINC
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Resolution to re-register20/07/1994RES02
287 - Change in situation or address of Registered Office03/10/1993287
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRES13 - Other resolution - written resolution30/04/1996WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Order of Court (Section 425)06/07/2004OC425
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Registration as Friendly Society02/06/1998CERTIPS
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)