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Company Name: SOVEREIGN AUTOS LIMITED

Company Type:

Limited Company

Company No:

05744453

Company Address:

SOVEREIGN AUTOS LIMITED
22 Bell Street
SAWBRIDGEWORTH
CM21 9AN


Date:

05/12/2009

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 AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries10/10/2001288b
Particulars of an issue of secured debentures in a series14/07/1993397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Auditor's report07/04/2001AUDR
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
AAMD - Amended Accounts15/06/2005AAMD
BONA - Bona Vacantia disclaimer22/03/2002BONA
AUD - Auditor's letter of resignation22/07/1996AUD
123 - Notice of increase in nominal capital08/07/2005123
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Particulars of a mortgage or charge12/04/1999395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
SA - Shares agreement23/03/2004SA
Re-registration of a company from unlimited to limited16/06/1999CERT1
EEIG2 - Statement of name11/12/2002EEIG2
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
169 - Return by a company purchasing its own23/10/2004169
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of completion of voluntary arrangement30/05/20041.4(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
BUSADDCH - Business address changed14/12/1995BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Liquidator's statement of receipts and payment20/10/20034.6(SC)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
4.48 - Notice of constitution of liquidation committee18/12/19934.48
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Certificate of specific penalty13/03/1998SPECPEN
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Change of Accounting Reference Date10/07/2006225
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
DO1 - Notice of disqualification of an indi19/11/2001DO1
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
AUDR - Auditor's report19/10/1998AUDR
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG1 - Statement of name24/05/2005EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
123 - Notice of increase in nominal capital20/05/1994123
RES06 - Reduction of issued capital09/11/1993RES06
Bona Vacantia disclaimer29/10/1998BONA
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Redemption of shares - extraordinary resolution01/01/1994ERES16
Location of directors' service contracts08/01/2003318
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
AUDR - Auditor's report10/10/2003AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
1.1 - Report of meeting approving voluntary arran11/09/19961.1
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1