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Company Name: SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05282914

Company Address:

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
25 Buckingham Gate
LONDON
SW1E 6LD


Date:

29/11/2009

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 CAPITAL MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
RES12 - Vary share rights/names21/11/2004RES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
1.4 - Notice of completion of voluntary arrang23/03/19981.4
RES02 - esolution to re-register28/08/1996RES02
AAMD - Amended Accounts30/07/2003AAMD
First Directors and secretary and intended situation of Registered Office27/08/199310
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ELRES - Elective resolution05/06/2002ELRES
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
BONA - Bona Vacantia disclaimer23/03/2005BONA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
MISC - Miscellaneous document24/11/1997MISC
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Declaration of Solvency01/05/20004.70
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Balance sheet15/01/2004BS
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Notice of striking-off action discontinued19/08/2004DISS40
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of final meeting of creditors21/02/19984.43
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of Order to deal with charged property16/12/19952.18
363b - Annual Return07/05/2000363b
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of place where an oversea branch register is kept22/10/1995362
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Purchase own shares - written resolution18/09/2001WRES08
Notice to Official Receiver of winding-up order04/06/20064.13
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP