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Company Name: SOVEREIGN ASSET INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05133973

Company Address:

SOVEREIGN ASSET INVESTMENTS LIMITED
28 Blackbank Street
BOLTON
BL1 8JA


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOVEREIGN ASSET INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Administrator's abstract of receipts and payments09/07/19942.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ELRES - Elective resolution21/08/2005ELRES
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
397a -12/10/1993397a
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
AAMD - Amended Accounts09/02/2002AAMD
4.43 - Notice of final meeting of creditors03/11/19984.43
AUDS - Auditor's statement30/09/1999AUDS
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Certificate of removal of Voluntary Liquidator19/01/20014.38
Business address changed30/09/2004BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
MISC - Miscellaneous document21/10/1993MISC
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
RES02 - esolution to re-register04/07/1997RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
287 - Change in situation or address of Registered Office25/08/1997287
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
First Directors and secretary and intended situation of Registered Office07/05/199610
AUDR - Auditor's report27/05/2000AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
EEIG2 - Statement of name28/09/2001EEIG2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Annual Return02/10/2004363s
RES10 - Allotment of securities02/12/2005RES10
CERTNM - Change of name certificate01/08/1995CERTNM
Withdrawal of application for striking off20/09/1994652C
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
OC138 - Order of Court (Section 138)26/03/2003OC138
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
DO1 - Notice of disqualification of an indi01/02/2006DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
694(4)(b) - Statement of name13/08/2001694(4)(b)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ELRES - Elective resolution23/06/1999ELRES
MISC - Miscellaneous document29/10/1993MISC
Register of members26/10/1998353
401 - Register of Charges30/11/1997401