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Company Name: SOVEREIGN BLINDS LIMITED

Company Type:

Limited Company

Company No:

01384640

Company Address:

SOVEREIGN BLINDS LIMITED
45 Chapel Street
CHORLEY
PR7 1BU


Date:

28/11/2009

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 BLINDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of manager's particulars04/02/1997EEIG3
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
L64.04 - Directions to defer dissolution17/11/1994L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
SA - Shares agreement13/09/1995SA
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
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 15/3/198805/06/2003PUC5
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
363b - Annual Return26/04/2003363b
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
288b - Notice of resignation of directors or secretaries14/05/2000288b
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
4.20 - Statement of company's affairs08/08/20014.20
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of resignation of Liquidator29/06/20044.16(SC)
53 - Application by a public company for re-registration as a private company28/03/199553
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Other resolution - written resolution03/04/1999WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
53 - Application by a public company for re-registration as a private company01/10/200653
363x - Annual Return05/02/2005363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Members' assent to company being re-registered as unlimited02/03/199849(8)a
6 - Cancellation of alteration to the objects of a company08/11/19946
395 - Particulars of a mortgage or charge01/09/1997395
Notice of closure of a place of business of an oversea company13/07/1997CENT8
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Vary share rights/names - extraordinary resolution30/10/2002ERES12
363b - Annual Return30/11/2005363b
Application by an unlimited company to be re-registered as limited04/07/200351
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
L64.07 - Release of Official Receiver12/11/1996L64.07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
DO1 - Notice of disqualification of an indi16/10/1997DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Capital/bonus issue - special resolution13/02/1994SRES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
COCOMP - Order to wind up03/11/2000COCOMP
SRES13 - Other resolution - special resolution09/02/1998SRES13
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Change in situation or address of Registered Office09/01/2001287
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2