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Company Name: SOVEREIGN BEVERAGE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05207790

Company Address:

SOVEREIGN BEVERAGE COMPANY LIMITED
Waterfall Mill
Queen Victoria Street Mill Hill
BLACKBURN
BB2 2QG


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 BEVERAGE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
COCOMP - Order to wind up03/12/1993COCOMP
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
F14 - Notice of wind up23/03/1994F14
12 - Declaration on application for registration08/02/200012
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of administration order29/01/19962.2(scot)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Increase in nominal capital - written resolution03/08/2005WRESO4
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Notice of final meeting of creditors04/03/20064.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of result of meeting of creditors16/09/19972.23
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
L64.06 - Directions to defer dissolution14/10/2004L64.06
RES06 - Reduction of issued capital08/02/2006RES06
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Miscellaneous document28/05/1999MISC
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BUSADDCH - Business address changed19/12/2004BUSADDCH
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
4.43 - Notice of final meeting of creditors12/08/19944.43
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of constitution of liquidation committee22/02/20054.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Written elective resolution09/04/1995(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
123 - Notice of increase in nominal capital15/04/1999123
AAMD - Amended Accounts25/09/2004AAMD
363 - Annual Return28/02/1999363
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
363b - Annual Return17/05/1994363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Confirmation of dissolution - written resolution11/10/1994WRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
L64.01 - Early dissolution request08/03/1999L64.01
Statement of rights attached to allotted shares02/06/2000128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Report of meeting approving voluntary arrangement11/07/19961.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
AUDS - Auditor's statement13/04/2004AUDS
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Orders to rescind, defer or stay20/11/1993COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of dismissal of petition for administration order01/04/20042.3(scot)