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Company Name: SOVEREIGN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05831730

Company Address:

SOVEREIGN ASSOCIATES LIMITED
2 Wayout Lodge Byfleet Road
COBHAM
KT11 1ED


Date:

25/11/2009

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

Email Address:
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SOVEREIGN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Re-registration of a company from limited to unlimited05/03/1998CERT3
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Purchase own shares - written resolution16/11/1995WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Amended Accounts01/08/1995AAMD
Cancellation of alteration to the objects of a company11/03/20016
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
L64.04 - Directions to defer dissolution11/07/2003L64.04
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.20 - Statement of company's affairs20/07/19994.20
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
First Directors and secretary and intended situation of Registered Office27/08/199310
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Allotment of securities13/03/1994RES10
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
405(1) - Notice of appointment of Receiver02/01/2005405(1)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Annual Return (Welsh language form)11/06/1995363CYM
Statement of name13/06/1993EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of documents and particulars required to be filed15/10/2006EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
MA - Memorandum and Articles06/06/2004MA
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of Administrative Receiver's death16/08/19933.7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Reduction of issued capital07/02/1994RES06
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
RES06 - Reduction of issued capital24/03/1995RES06
363a - Annual Return07/11/2001363a
288a - Notice of appointment of directors or secretaries14/09/1994288a
NEWINC - New Incorporation documents29/10/1995NEWINC
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Register of members25/07/2006353
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Notice of death of Liquidator07/10/19964.18(SC)
Release of Official Receiver04/07/2000L64.07
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Purchase own shares - extraordinary resolution10/06/1995ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
AAMD - Amended Accounts19/01/2000AAMD
SRES13 - Other resolution - special resolution26/07/1998SRES13
363b - Annual Return21/04/2003363b
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
NEWINC - New Incorporation documents26/08/1997NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
694(4)(a) - Statement of name08/12/1999694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.2(scot) - Notice of administration order16/10/19962.2(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
386 - Notice of passing of resolution removing an auditor08/08/2004386
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of ceasing to act of Receiver10/04/1999405(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM