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Company Name: SOVEREIGN BUSINESS RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04775416

Company Address:

SOVEREIGN BUSINESS RESOURCES LIMITED
Metro Point Chalk Lane
Cockfosters
BARNET
EN4 9JQ


Date:

22/11/2009

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 RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Reduction of issued capital17/09/1998RES06
Order or revocation or suspension of voluntary arrangement29/09/20001.2
353a - Register of members in non-legible form23/09/2003353a
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ELRES - Elective resolution22/09/2003ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.6 - Notice of Administration Order23/03/19992.6
Balance sheet10/07/2006BS
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
MISC - Miscellaneous document05/03/1999MISC
Confirmation of dissolution - written resolution06/10/1995WRES09
Administrator's Abstract of receipts and payments07/11/20042.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Declaration of Solvency16/07/20054.70
Official Receiver's release15/08/1998RELREC
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Particulars of an issue of secured debentures in a series23/01/1996397a
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.70 - Declaration of Solvency07/06/20064.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of Receiver's report15/06/19933.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
363x - Annual Return04/08/2005363x
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
MISC - Miscellaneous document11/09/2002MISC
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of intention to carry on business as an investment company08/01/2003266(1)
Reduction of issued capital04/11/2004RES06
RES08 - Purchase own shares11/05/1995RES08
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
287 - Change in situation or address of Registered Office23/04/1999287
Administrative Receiver's report14/07/20003.10
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Orders to rescind, defer or stay03/05/2001COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
RESO4 - Increase in nominal capital27/07/2002RESO4
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Application to the Court for cancellation of resolution for re-registration06/09/200454
AA - Annual Accounts20/12/2002AA
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Auditor's letter of resignation06/06/1996AUD
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Notice of appointment of a Receiver by the Court10/08/19952(scot)
363s - Annual Return10/09/1997363s
Abstract of receipt and payments in receivership08/11/19943.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
363s - Annual Return30/03/1997363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
OC - Order of Court08/10/2005OC
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Other resolution - ordinary resolution09/11/1999ORES13
Notice of dismissal of petition for administration order31/10/19972.3(scot)