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Company Name: SOVEREIGN BUSINESS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04207944

Company Address:

SOVEREIGN BUSINESS CONSULTANTS LIMITED
Sherwood
Ugley Green
BISHOP'S STORTFORD
CM22 6HH


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 BUSINESS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
225 - Change of Accounting Referenc02/10/1999225
RES12 - Vary share rights/names27/04/2001RES12
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
363b - Annual Return26/09/2006363b
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Written elective resolution26/11/2002(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of discharge of administration order10/01/20012.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Notice of completion of voluntary arrangement26/08/20001.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
RES13 - Other resolution27/08/1997RES13
Application by a limited company to be re-registered as unlimited20/10/200549(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
3.4 - Certificate of constitution of creditors29/10/19993.4
Declaration of solvency12/07/20024.25(SC)
397a -01/05/2003397a
Notice of manager's particulars15/06/1994EEIG3
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Administration Order24/02/19972.7
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
652C - Withdrawal of application for striking off11/09/2004652C
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
386 - Notice of passing of resolution removing an auditor08/08/2004386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Annual Return01/09/2001363s
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
MA - Memorandum and Articles01/01/2000MA
BUSADDCH - Business address changed03/04/2005BUSADDCH
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
2.19 - Notice of discharge of Administration Order06/05/20052.19
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
363 - Annual Return19/10/2005363